Key facts
dissolvedToshiba Global Commerce Solutions (Germany), GmbH
de
R1402_HRB15120
de
dissolved
de
Europark Fichtenhain B 15, 47807 Krefeld.
de
Company dossier
Toshiba Global Commerce Solutions (Germany), GmbH
RISK SCORE15LOW RISK
Companies at this address
8 totalConnections
10 linksToshiba Global Commerce Solutions (Germany), GmbHToshiba Global Commerce Solutions (Germany), GmbHToshiba TEC Germany Imaging Systems GmbHSchulz Extruded Products Beteiligungs-GmbH & Co.KGSchulz Verwaltungs GmbHSchulz Piping Components GmbHSF Holding GmbHSchulz Extruded Products Verwaltungs-GmbHSchulz Holding GmbH & Co. KGToshiba Global Commerce Solutions (Germany), GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Yuichi Nozawa | Authorized representative | — | Germany registry |
| Jörg Hölterhoff | officer | — | Germany registry |
| Samuel Joseph Craig | officer | — | Germany registry |
| Valérie Anne Jaqueline Amand | officer | — | Germany registry |
| Yuichi Nozawa | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Toshiba Global Commerce Solutions (Germany), GmbH · 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