Key facts
activeToshiba Europe GmbH
de
R1102_HRB3479
de
active
de
Hammfelddamm 8, 41460 Neuss.
de
Company dossier
Toshiba Europe GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| Mitsuhiro Kurihara | Authorized representative | — | Germany registry |
| Noriaki Hashimoto | Authorized representative | — | Germany registry |
| Toshihiro Ikeda | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Toshinori Yoshioka | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Yasuhide Ozo | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Damian Henri Boniface Jaume | officer | — | Germany registry |
| Dirk Mokosch | officer | — | Germany registry |
| Keizo Maeda | officer | — | Germany registry |
| Kiyoshi Matsuda | officer | — | Germany registry |
| Mamoru Suzuki | officer | — | Germany registry |
| Mitsuhiro Kurihara | officer | — | Germany registry |
| Noriaki Hashimoto | officer | — | Germany registry |
| Ralf Winter | officer | — | Germany registry |
| Tetsuo Makino | officer | — | Germany registry |
| Tomoo Morimoto | officer | — | Germany registry |
| Toshihiro Ikeda | officer | — | Germany registry |
| Yasuhide Ozo | officer | — | Germany registry |
| Yoshikatsu Tanaka | officer | — | Germany registry |
| Yoshiyuki Sakamitsu | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100