DOSSIERS / OKUMA EUROPE GMBH
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Company dossier

Okuma Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB4265 · R1402_HRB4265 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Okuma Europe GmbH
de
R1402_HRB4265
de
active
de

Connections

9 links
Shared operator — likely the same administrator
NT YAMA ADMINISTRACAO E PARTICIPACOES LTDAShared officer / director · 2 share thisRecycling und Umweltschutz GmbHShared officer / director · 2 share thisDentallabor Dreyer e.K.Shared officer / director · 3 share thisokuma-used.com GmbHShared officer / director · 3 share thisDelaka International Verwaltungsgesellschaft mbHShared officer / director · 6 share thisHommel Unverzagt GmbHShared officer / director · 6 share thisMenk Apparatebau GmbHShared officer / director · 6 share thisBlaesing GmbHShared officer / director · 6 share thisHommel Unverzagt GmbHShared officer / director · 6 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
Kaoru AoyamaAuthorized representative—Germany registry
Takeshi YamamotoAuthorized representative—Germany registry
Norbert TeeuwenManaging director—Germany registry
Kaoru Aoyamaofficer—Germany registry
Karl-Heinz Dreyerofficer—Germany registry
Ken Kondoofficer—Germany registry
Mamoru Shibataofficer—Germany registry
Max Pieperofficer—Germany registry
Raimund Heinzofficer—Germany registry
Shinya Hibinoofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100