DOSSIERS / JFE ENGINEERING EUROPE GMBH
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Company dossier

JFE Engineering Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27505 · R1202_HRB27505 · 1 sources
RISK SCORE21LOW RISK

Key facts

active
JFE Engineering Europe GmbH
de
R1202_HRB27505
de
active
de
Baldusstraße 13, 47138 Duisburg.
de

Companies at this address

21 total

People with significant control

7 people
NameRoleFromSource
Akira SumikawaAuthorized representativeGermany registry
Atsushi OkamotoAuthorized representativeGermany registry
Yasuto AndoAuthorized representativeGermany registry
Alice ThouvenotofficerGermany registry
Atsushi OkamotoofficerGermany registry
Masumi SekiguchiofficerGermany registry
Takehiko AokiofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JFE Engineering Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100