DOSSIERS / NTN KUGELLAGERFABRIK (DEUTSCHLAND) GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

NTN Kugellagerfabrik (Deutschland) Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12623 · R1608_HRB12623 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
NTN Kugellagerfabrik (Deutschland) Gesellschaft mit beschränkter Haftung
de
R1608_HRB12623
de
active
de
NTN-Str.
de

Connections

8 links
Shared operator — likely the same administrator
NTN Mettmann (Deutschland) GmbHShared officer / director · 2 share thisNTN Wälzlager (Europa) Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisNTN FRANCE SAShared officer / director · 3 share thisNTN Antriebstechnik GmbHShared officer / director · 4 share thisKOIKILENKOUTEShared officer / director · 6 share thisSNR WÄLZLAGER GMBHShared officer / director · 6 share thisBONTAZ GROUPEShared officer / director · 6 share thisSNR WÄLZLAGER 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

17 people
NameRoleFromSource
Masaaki MasumotoAuthorized representative—Germany registry
Alain Chauvinofficer—Germany registry
Didier Sepulchre de Condeofficer—Germany registry
Fukumatsu Kometaniofficer—Germany registry
Gino Riggioofficer—Germany registry
Hironori Inoueofficer—Germany registry
Horst Berkholzofficer—Germany registry
Isao Ozakoofficer—Germany registry
Martin Doctor Creydtofficer—Germany registry
Naohiko Fujimuraofficer—Germany registry
Takashi Fujiiofficer—Germany registry
Yasuhiro Kawabataofficer—Germany registry
Alain Chauvinsole representation—Germany registry
Didier Sepulchre de Condesole representation—Germany registry
Fukumatsu Kometanisole representation—Germany registry
Isao Ozakasole representation—Germany registry
Takashi Fujiisole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hironori Inoue (officer) matches PEP Hironori Inoue — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hironori Inoue (officer) matches PEP Hironori Inoue — member of the Tokushima Prefectural Assembly, Japan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100