Key facts
activeEM Devices Europe GmbH
de
R1102_HRB7965
de
active
de
Hellersbergstraße 14, 41460 Neuss.
de
Company dossier
EM Devices Europe GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
11 totalConnections
7 linksPeople with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Akihiro Kaito | Authorized representative | — | Germany registry |
| Daniel Francis Persico | Authorized representative | — | Germany registry |
| Naoto Okihara | Authorized representative | — | Germany registry |
| Shuji Yamamoto | Authorized representative | — | Germany registry |
| Tetsuya Karikomi | Authorized representative | — | Germany registry |
| Tsuyoshi Okada | Authorized representative | — | Germany registry |
| Akihiko Isobe | officer | — | Germany registry |
| Akihiro Kaito | officer | — | Germany registry |
| Atsushi Kiyokawa | officer | — | Germany registry |
| Atsushi Kobayashi | officer | — | Germany registry |
| Hideki Hitachi | officer | — | Germany registry |
| Hiroshi Nagahara | officer | — | Germany registry |
| Katsumi Harada | officer | — | Germany registry |
| Masayuki Morimoto | officer | — | Germany registry |
| Motomu Mochizuki | officer | — | Germany registry |
| Naoto Okihara | officer | — | Germany registry |
| Tetsuya Karikomi | officer | — | Germany registry |
| Tsuyoshi Okada | officer | — | Germany registry |
| Yoshihiko Hori | officer | — | Germany registry |
| Yoshio Nakano | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EM DEVICES EUROPE GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100