Key facts
dissolvedJFE Shoji Trade Corporation-Zweigniederlassung Deutschland
de
R1202_HRB28313
de
dissolved
de
Louise-Dumont-Str.
de
Company dossier
JFE Shoji Trade Corporation-Zweigniederlassung Deutschland
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ichiro Okamatsu | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JFE Shoji Trade Corporation-Zweigniederlassung Deutschland · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100