Key facts
dissolvedNippon Sanso Europe GmbH
de
R1102_HRB14986
de
dissolved
de
Promenadenstr.
de
Company dossier
Nippon Sanso Europe GmbH
RISK SCORE22LOW RISK
Companies at this address
18 totalAKA Industrieanlagen GmbHAKTIVA -JHL Steuerberatungsgesellschaft Treuhandgesellschaft mbHAktiva-Steuerberatungsgesellschaft mbHBEST GmbH PersonaldienstleistungenGesundheitswerk Bethel Berlin gemeinnützige GmbHHDV Bauausführungen GmbHKrankenhaus Bethel Berlin gemeinnützige GmbHMikvon GmbHMomente Ihre mobile Fotografin Silke Köster e.K.PELOGIS e.Kfm.Pulinco GmbHPulinco GmbHQuingo Mobilität GmbHSeniorenwerk Bethel Lichterfelde gemeinnützige GmbHShuma Verwaltungs-GmbH & Co KGsuneffect Leuchtmann e.K.VITACONCEPT Ltd. & Co. KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hiroyoshi Okada | Authorized representative | — | Germany registry |
| Hiroyoshi Okada | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Nippon Sanso Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100