DOSSIERS / NYK LOGISTICS (DEUTSCHLAND) GMBH
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Company dossier

NYK Logistics (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8552 · R1202_HRB8552 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
NYK Logistics (Deutschland) GmbH
de
R1202_HRB8552
de
dissolved
de
Theodorstr.
de

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Altigi GmbHactiveA & S Auto Service GmbHactiveBaustoffhandel Viktor Nöcker Gesellschaft mit beschränkter HaftungactiveBlockadefrei Services UG (haftungsbeschränkt)activeBody Fashion Solution GmbHdissolvedBremer Werkgemeinschaft GmbHactiveBUG Rohrreinigung GmbHactiveBurgheim Werbeatelier GmbHdissolvedCoperion Werner & Pfleiderer GmbH & Co. KGdissolvedCRH Achte Vermögensverwaltungs GmbHdissolvedCRH Albert GmbHactiveCRH Betonholding GmbHactiveCRH Elfte Vermögensverwaltungs GmbHactiveCRH Finance Germany GmbHactiveCRH Landscaping Germany GmbHactiveCRH Neunte Vermögensverwaltungs GmbHactiveCRH Vierte Vermögensverwaltungs GmbHactiveCRH Zehnte Vermögensverwaltungs GmbHactiveCRH Zweite Vermögensverwaltungs GmbHactiveDeutsche Celtus Trustee GmbHdissolved

+51 more

Connections

11 links
Shared operator — likely the same administrator
LOJA MACONICA 15 DE MARCOShared officer / director · 2 share thisIcon Genetics GmbHShared officer / director · 2 share thisYusen Air & Sea Service (Deutschland) GmbHShared officer / director · 3 share thisWürttembergische Versicherung AktiengesellschaftShared officer / director · 9 share thisHuthmann Verwaltungs-GmbHShared officer / director · 9 share thisConzepta Servicegesellschaft für Versicherungsvermittler mit beschränkter HaftungShared officer / director · 9 share thisYusen Logistics (Deutschland) GmbHShared officer / director · 9 share thisECOS Technology GmbHShared officer / director · 9 share thisPro Mandant Versicherungsmakler e.K.Shared officer / director · 9 share thisITS-Industrial Turbine Services GmbHShared officer / director · 9 share thisISONA GmbHShared officer / director · 9 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.

People with significant control

10 people
NameRoleFromSource
Hiroki TakeuchiAuthorized representative—Germany registry
Ryosuke MoriAuthorized representative—Germany registry
Ushio KoisoAuthorized representative—Germany registry
Hiroshi Adachiofficer—Germany registry
Mathias Peter Schaefferofficer—Germany registry
Minoru Satoofficer—Germany registry
Piet Boogaardofficer—Germany registry
Ryosuke Moriofficer—Germany registry
Toshiaki Takedaofficer—Germany registry
Wolfgang Heckofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Minoru Sato (officer) matches PEP Minoru Satō — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100