DOSSIERS / YAMATO SCALE GMBH
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Company dossier

YAMATO SCALE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB3474 · R1402_HRB3474 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
YAMATO SCALE GmbH
de
R1402_HRB3474
de
active
de
Hanns-Martin-Schleyer-Str.
de

Companies at this address

55 total

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

Beckert Modell- und Formenbau GmbHactiveBermes Logistik System-GmbHdissolvedBernd Schmitz Sanitär- und Heizungstechnik GmbHactiveBest Woody's Systems GmbHdissolvedBlome-Tillmann GmbHactiveBody Cosmetics International GmbHdissolvedCompany N.B. GmbHdissolvedCompany N.B. GmbHdissolvedCP PTX Siebenundneunzigste (97.) Beteiligungs-GmbHdissolvedDASD Beratung GmbHdissolvedDüsseldorfer Immobilien GmbHactiveElopak EQS GmbHactiveEpos GmbHactiveErpa Metallverarbeitung e.K., Inhaber Jörg SachseactiveFH Fruchthandel Beteiligungs GmbHdissolvedFillDesign GmbHdissolvedGerhard Schug Containerdienst GmbHactiveGTR Gummitechnik GmbH & Co. KGactiveGV FOOD UNION GMBHdissolvedHorak Software AGdissolved

+35 more

Connections

16 links
Shared operator — likely the same administrator
YAMATO SCALEShared officer / director · 2 share thisI GRECShared officer / director · 2 share thisEBARA PUMPS EUROPEShared officer / director · 2 share thisDMG MORI GmbHShared officer / director · 3 share thisDMG MORI GmbHShared officer / director · 3 share thisPickhardt und Gerlach Verwaltungs GmbHShared officer / director · 12 share thisHASSIA-REDATRON GmbHShared officer / director · 12 share thisHastamat Verpackungstechnik GmbHShared officer / director · 12 share thisProline Logistik und Verwaltungs GmbHShared officer / director · 12 share thisProline Systems GmbHShared officer / director · 12 share thisGoebel Schneid- und Wickelsysteme GmbHShared officer / director · 12 share thisHamburger Hafen und Logistik AktiengesellschaftShared officer / director · 12 share thisAndreas Hollmann Baustoffe-Transporte e.K.Shared officer / director · 12 share thisHollmann Media GmbHShared officer / director · 12 share thisHHLA Container Terminal Burchardkai GmbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1402_HRB3474/network.

People with significant control

17 people
NameRoleFromSource
Andreas HollmannManaging director—Germany registry
Chun HaManaging director—Germany registry
Minoru MatsushitaManaging director—Germany registry
Taketoshi OkamuraManaging director—Germany registry
Walter H NeumannManaging director—Germany registry
Hitoshi Tamuramit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Walter H Neumannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Hollmannofficer—Germany registry
Gernot Lampeofficer—Germany registry
Hitoshi Tamuraofficer—Germany registry
Michael Heffernanofficer—Germany registry
Noboru Watanabeofficer—Germany registry
Takayuki Nagaiofficer—Germany registry
Taketoshi Okamuraofficer—Germany registry
Tatsuo Kondoofficer—Germany registry
Toyohiko Hayashiofficer—Germany registry
Yoshihisa Kawanishiofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Noboru Watanabe (officer) matches PEP Noboru Watanabe — member of the House of Peers, Japan. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100