Key facts
dissolvedMIYANO MACHINERY EUROPE GMBH
de
R1608_HRB12958
de
dissolved
de
Mettinger Str.
de
Company dossier
MIYANO MACHINERY EUROPE GMBH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
10 linksJUKI CORPORATIONErich Friedrich Hüttenservice GmbHCitizen Machinery Europe GmbHRLB - Projektmanagement GmbHErich Friedrich Handel GmbHNeckar Netze Bündelgesellschaft A GmbH & Co. KGNEV Beteiligungsgesellschaft mit beschränkter HaftungHengstenberg Areal Zwei GmbH & Co. KGASBRA UG (haftungsbeschränkt)Citizen Machinery Europe GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Lindenberg | Authorized representative | — | Germany registry |
| Kenji Oki | Authorized representative | — | Germany registry |
| Yoshiharu Saito | Authorized representative | — | Germany registry |
| Kenji Oki | officer | — | Germany registry |
| Mikio Suzuki | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Mikio Suzuki (officer) matches PEP Mikio Suzuki — member of the Yamanashi Prefectural Assembly, Japan. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Mikio Suzuki (officer) matches PEP Mikio Suzuki — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100