DOSSIERS / WATABE TRADE JAPAN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Watabe Trade Japan UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19119 · R1102_HRB19119 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Watabe Trade Japan UG (haftungsbeschränkt)
de
R1102_HRB19119
de
active
de
Breite Straße 3, 40670 Meerbusch.
de

Connections

5 links
Shared operator — likely the same administrator
Watabe Trade Japan UG (haftungsbeschränkt)Shared officer / director · 2 share thisGH TRADING GmbHShared registered address · 5 share thisNH Logistik UG (haftungsbeschränkt)Shared registered address · 5 share thisNetdeduessel UG (haftungsbeschränkt)Shared registered address · 5 share thisHDH Transporte UG (haftungsbeschränkt)Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Tetsuya Watabemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Watabe Trade Japan UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100