DOSSIERS / HITACHI POWER EUROPE GMBH
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Company dossier

Hitachi Power Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13579 · R1202_HRB13579 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 53Risk signals 3Sources

Key facts

active
Hitachi Power Europe GmbH
de
R1202_HRB13579
de
active
de
Schifferstraße 80, 47059 Duisburg.
de

Connections

53 links
Shared operator — likely the same administrator
Balcke-Dürr GmbHShared officer / director · 2 share thisHitachi Europe Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisKSA DESENHOS TECNICOS LTDAShared officer / director · 2 share thisMitsubishi Hitachi Power Systems Europe GmbHShared officer / director · 2 share thisWWM Engineering Services GmbHShared officer / director · 3 share thisMauell GmbHShared officer / director · 3 share thisHITACHI ENERGY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisDoosan Lentjes GmbHShared officer / director · 3 share thisBilfinger Piping Technologies GmbHShared officer / director · 3 share thisthyssenkrupp Industrial Solutions AGShared officer / director · 3 share thisDONGES STEELTEC GmbHShared officer / director · 3 share thisDENSO TEN EUROPE GmbHShared officer / director · 3 share thisHITACHI ENERGY SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisPflegeteam Wentland GmbH & Co. KGShared officer / director · 3 share thisBabcock Borsig Service GmbHShared officer / director · 3 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.

Showing 15 of 53 — full graph via /v1/entities/DE-R1202_HRB13579/network.

People with significant control

66 people
NameRoleFromSource
Andreas Doctor Reidickofficer—Germany registry
Bernd Vollmerofficer—Germany registry
Björn Lahmofficer—Germany registry
Christian Kisslingofficer—Germany registry
Colin Baileyofficer—Germany registry
Davide Doctor Castigliaofficer—Germany registry
Dirk Klimanekofficer—Germany registry
Doris Wentlandofficer—Germany registry
Edmund Knizikofficer—Germany registry
Emmanouil Prof. Kakarasofficer—Germany registry
Friedhelm Wesselofficer—Germany registry
Gerd Heiermannofficer—Germany registry
Heribert Michlerofficer—Germany registry
Hermann Holzerofficer—Germany registry
Hideaki Kanedaofficer—Germany registry
Hideto Kawataofficer—Germany registry
Hiraku Ikedaofficer—Germany registry
Holger Benniesofficer—Germany registry
Horst-Dieter Bertenofficer—Germany registry
Hubert Coersofficer—Germany registry
John Dowlingofficer—Germany registry
Jörg Böweofficer—Germany registry
Jörg Braunofficer—Germany registry
Jörg Heßelingofficer—Germany registry
Jörg Kolibabkaofficer—Germany registry
Junichi Nakamuraofficer—Germany registry
Jürgen Schefflerofficer—Germany registry
Jürgen Scheidtofficer—Germany registry
Karin Weintöglofficer—Germany registry
Katsuya Shigehiroofficer—Germany registry
Kazuo Satoofficer—Germany registry
Kazuo Yoshimuraofficer—Germany registry
Kentaro Mizunoofficer—Germany registry
Kerstin Weberofficer—Germany registry
Kerstin Wedemannofficer—Germany registry
Klaus Nigmannofficer—Germany registry
Makoto Sugikiofficer—Germany registry
Markus Brügmannofficer—Germany registry
Martin Beckerofficer—Germany registry
Martin Michlerofficer—Germany registry
Masaki Tsuyamaofficer—Germany registry
Matthias Doctor Jochemofficer—Germany registry
Michael Clausofficer—Germany registry
Michael Ferdinand Brachthäuserofficer—Germany registry
Mimura Tetsuoofficer—Germany registry
Nikolaus Johannes Schmitzofficer—Germany registry
Oguz Temelofficer—Germany registry
Ohe Shinyaofficer—Germany registry
Pablo Hofelichofficer—Germany registry
Peter Grayofficer—Germany registry
Showing 50 of 66 — full officer list via the API (/v1/entities/DE-R1202_HRB13579/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Kazuo Yoshimura (officer) matches PEP Kazuo Yoshimura — member of the Yamagata Prefectural Assembly, Japan. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100