Key facts
activeKokusai Semiconductor Europe GmbH
de
R1608_HRB13063
de
active
de
Gruitener Str.
de
Company dossier
Kokusai Semiconductor Europe GmbH
RISK SCORE22LOW RISK
Companies at this address
20 total4M Bauunternehmung GmbHA. Bizjak & Söhne GmbHBongiovanni GmbHbüromatic GmbH & Co. KGDamgaard Verwaltungs GmbHGebrüder Goossens GmbHG L H Gesellschaft für Lufthygiene mbHGoossens GmbHKB Matysik e.K.KB Matysik e.K.mandel + rupp medizintechnik GmbHM & W DESIGN GmbHPeer Bearing GmbHPublic Taxi GmbHSpeed Taxi GmbHStadtwerke Erkrath GmbHTaxibetrieb Goossens GmbHWAT membratec water services GmbHwelink GmbH
Connections
4 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Hägner | officer | — | Germany registry |
| Ciaran McGuiness | officer | — | Germany registry |
| Georg Hoffmann | officer | — | Germany registry |
| Lutz-Volker Schütz | officer | — | Germany registry |
| Mark Cragan Blythe | officer | — | Germany registry |
| Masahiko Kato | officer | — | Germany registry |
| Masahiko Momose | officer | — | Germany registry |
| Mitsuaki Nakamura | officer | — | Germany registry |
| Patrick John Roache | officer | — | Germany registry |
| Toshio Matsuzaki | officer | — | Germany registry |
| Masahiko Kato | sole representation | — | Germany registry |
| Mitsuaki Nakamura | sole representation | — | Germany registry |
| Yoshio Kitahara | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100