DOSSIERS / NIPPON EXPRESS (DEUTSCHLAND) GMBH
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Company dossier

NIPPON EXPRESS (DEUTSCHLAND) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB4658 · R1504_HRB4658 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NIPPON EXPRESS (DEUTSCHLAND) GmbH
de
R1504_HRB4658
de
active
de
Marie-Bernays-Ring 23, 41199 Mönchengladbach.
de

Connections

10 links
Shared operator — likely the same administrator
NEX Logistics Europe GmbHShared registered address · 2 share thisBEYTEC e. K.Shared officer / director · 2 share thisNEX Logistics Europe GmbHShared officer / director · 2 share thisNippon Express (Europe) GmbHShared officer / director · 2 share thisSherwin-Williams Deutschland GmbHShared officer / director · 3 share thisRheinmetall Chempro GmbHShared officer / director · 3 share thisSCREEN SPE Germany GmbHShared officer / director · 3 share thisSüdkraft Logistik GmbHShared officer / director · 3 share thisNippon Express (Europe) GmbHShared officer / director · 3 share thisEUROFLEX K.E.P. GmbHShared officer / director · 3 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

39 people
NameRoleFromSource
Shigeru UminoAuthorized representative—Germany registry
Takeshi SakamotoAuthorized representative—Germany registry
Yoshiaki IshiiAuthorized representative—Germany registry
Yuji KobuchiAuthorized representative—Germany registry
Armin Beyerofficer—Germany registry
Carlos Ottenofficer—Germany registry
Hiroshi Ogamiofficer—Germany registry
Katsumi Satoofficer—Germany registry
Kazuo Tanedaofficer—Germany registry
Keiichi Nakataniofficer—Germany registry
Kenji Idoofficer—Germany registry
Makoto Nishimuraofficer—Germany registry
Masaaki Kajiiofficer—Germany registry
Masahiro Mitsutaofficer—Germany registry
Masahito Nishiharaofficer—Germany registry
Masao Bandoofficer—Germany registry
Masatsugu Sugaiofficer—Germany registry
Michael Deckerofficer—Germany registry
Michael Eggelingofficer—Germany registry
Mikitaka Sasakiofficer—Germany registry
Minoru Asadaofficer—Germany registry
Nedeljko Kuceljofficer—Germany registry
Noboru Satoofficer—Germany registry
Ralf Schönelofficer—Germany registry
Ryuji Goyaofficer—Germany registry
Shigeru Uminoofficer—Germany registry
Shinji Furushimaofficer—Germany registry
Shoji Maruyamaofficer—Germany registry
Sven Geermanofficer—Germany registry
Sven Geermannofficer—Germany registry
Takahisa Tanakaofficer—Germany registry
Takeshi Yoshikawaofficer—Germany registry
Tetsuaki Kadonagaofficer—Germany registry
Toru Araiofficer—Germany registry
Yoshiaki Ishiiofficer—Germany registry
Yugo Yamamotoofficer—Germany registry
Yuji Kobuchiofficer—Germany registry
Katsumi Satosole representation—Germany registry
Yoshiaki Ishiisole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nippon Express (Europe) GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100