DOSSIERS / NIPPON EXPRESS (EUROPE) GMBH
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Company dossier

Nippon Express (Europe) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17415 · R1504_HRB17415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Nippon Express (Europe) GmbH
de
R1504_HRB17415
de
active
de
Marie-Bernays-Ring 23a, 41199 Mönchengladbach.
de

Connections

7 links
Shared operator — likely the same administrator
Nippon Express (Europe) GmbHShared registered address · 2 share thisNIPPON EXPRESS (DEUTSCHLAND) GmbHShared officer / director · 3 share thisNippon Express (Europe) GmbHShared officer / director · 3 share thisMBE Coal & Minerals Technology GmbHShared officer / director · 5 share thisMBE Coal & Minerals Technology Holding GmbHShared officer / director · 5 share thisMBE Cologne Engineering GmbHShared officer / director · 5 share thisMBE Cologne Engineering GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Shigeru UminoAuthorized representative—Germany registry
Yuji KobuchiAuthorized representative—Germany registry
Olaf Zimmlinghausofficer—Germany registry
Takeshi Narushimaofficer—Germany registry
Yuji Kobuchiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nippon Express (Europe) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100