DOSSIERS / KYB EUROPE GMBH
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Company dossier

KYB Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB9952 · R1402_HRB9952 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
KYB Europe GmbH
de
R1402_HRB9952
de
dissolved
de
Fritz-Vomfelde-Straße 20, 40547 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
KYB Europe GmbHShared registered address · 2 share thisKYB Europe GmbHShared officer / director · 2 share thisKYB Europe Headquarters GmbHShared officer / director · 3 share thisHIROSHI YAMADA E OUTRAShared officer / director · 8 share thisTAGIDE MOTOCICLETAS LTDAShared officer / director · 8 share thisMC-V Beteiligung Verwaltungsgesellschaft mbHShared officer / director · 8 share thisBRASPEX LOJISTICA LTDAShared officer / director · 8 share thisMCE Bank GmbHShared officer / director · 8 share thisCCCS CADASTRO CREDITO COBRANCA E SERVICOS LTDA EM RECUPERACAO JUDICIALShared officer / director · 8 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

18 people
NameRoleFromSource
Keiichi HandaAuthorized representative—Germany registry
Eiji Hisadaofficer—Germany registry
Hajime Satoofficer—Germany registry
Hiroshi Yamadaofficer—Germany registry
Katsuma Oharaofficer—Germany registry
Kazuhisa Ikenoyaofficer—Germany registry
Keiichi Handaofficer—Germany registry
Kenji Hanadoofficer—Germany registry
Kenji Oginoofficer—Germany registry
Masafumi Washitaofficer—Germany registry
Michael Brandon Howarthofficer—Germany registry
Michio Yoshinoofficer—Germany registry
Osamu Kuniharaofficer—Germany registry
Shinichi Hayashiofficer—Germany registry
Tadao Ogoshiofficer—Germany registry
Toshihiko Hatakeyamaofficer—Germany registry
Toshihiko Wadaofficer—Germany registry
Toshio Watanabeofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYB Europe Headquarters GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hiroshi Yamada (officer) matches PEP Hiroshi Yamada — member of the Tokyo Metropolitan Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hiroshi Yamada (officer) matches PEP Hiroshi Yamada — member of the House of Councillors, Japan. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100