DOSSIERS / MBL ANTRIEBSTECHNIK DEUTSCHLAND GMBH
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Company dossier

MBL Antriebstechnik Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB5071 · R1102_HRB5071 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MBL Antriebstechnik Deutschland GmbH
de
R1102_HRB5071
de
active
de
Hansemannstraße 63, 41468 Neuss.
de

People with significant control

15 people
NameRoleFromSource
Katsumi NagataAuthorized representative—Germany registry
Koki InoueAuthorized representative—Germany registry
Masaru MatsuiAuthorized representative—Germany registry
Yoshinori TsugawaAuthorized representative—Germany registry
Fumio Iharaofficer—Germany registry
Hiroshi Kidaofficer—Germany registry
Isao Ideguchiofficer—Germany registry
Keiji Takanoofficer—Germany registry
Koki Inoueofficer—Germany registry
Masaru Matsuiofficer—Germany registry
Masayoshi Nakajimaofficer—Germany registry
Stephan Ramrathofficer—Germany registry
Tatsuya Matsumuraofficer—Germany registry
Yoshinori Tsugawaofficer—Germany registry
Yukitoshi Kanaiofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Masayoshi Nakajima (officer) matches PEP Masayoshi Nakajima — member of the Gunma Prefectural Assembly, Japan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100