Key facts
activeFUJIFILM Recording Media GmbH
de
R1304_HRB935
de
active
de
Fujistraße 1, 47533 Kleve.
de
Company dossier
FUJIFILM Recording Media GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
15 linksJUKI CORPORATIONFUJIFILM Electronic Imaging Europe GmbHFUJIFILM Europe GmbHip.labs GmbHFUJIFILM IMAGING PRODUCTS & SOLUTIONS Verwaltungs GmbHFUJIFILM Electronic Imaging Europe GmbHK2 INTERNATIONAL S.R.L.Graphischer Dienst DIEMER & KOCH GmbHdibea Verwaltungs GmbHmultipack Werbe- u. Versandgesellschaft mbHpolyoptics GmbHdibea GmbH & Co. KGFUJIFILM Imaging Germany Verwaltungs GmbHFUJIFILM Optical Devices Europe GmbHZarely GmbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Go Miyazaki | Authorized representative | — | Germany registry |
| Shigeki Kobayashi | Authorized representative | — | Germany registry |
| Takaaki Kurose | Authorized representative | — | Germany registry |
| Takahiro Yahiro | Authorized representative | — | Germany registry |
| Masahiko Kishimoto | officer | — | Germany registry |
| Masanori Kurihara | officer | — | Germany registry |
| Shigeki Kobayashi | officer | — | Germany registry |
| Tadashi Sasaki | officer | — | Germany registry |
| Takaaki Kurose | officer | — | Germany registry |
| Toru Takahashi | officer | — | Germany registry |
| Wolfgang May | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Shigeki Kobayashi (officer) matches PEP Shigeki Kobayashi — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Shigeki Kobayashi (officer) matches PEP Shigeki Kobayashi — member of the Nara Prefectural Assembly, Japan. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100