DOSSIERS / MITSUBISHI HITEC PAPER EUROPE GMBH
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Company dossier

Mitsubishi HiTec Paper Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB34486 · R2101_HRB34486 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Mitsubishi HiTec Paper Europe GmbH
de
R2101_HRB34486
de
active
de
Niedernholz 23, 33699 Bielefeld.
de

Connections

23 links
Shared operator — likely the same administrator
Schoon UG (haftungsbeschränkt)Shared officer / director · 2 share thisMitsubishi Paper GmbHShared officer / director · 2 share thisMitsubishi HiTec Paper Flensburg GmbHShared officer / director · 2 share thisMPE Real Estate GmbH & Co. KGShared registered address · 2 share thisMATSUNAGA & CIA LTDAShared officer / director · 2 share thisAutomobil-Service Baumgarten GmbH & Co KGShared officer / director · 4 share thisInterim Expert Solutions Verwaltungs GmbHShared officer / director · 4 share thisBaumgarten Verwaltungs GmbHShared officer / director · 4 share thisREBA Sicherheitstechnik GmbHShared officer / director · 4 share thisMITSUBISHI Paper Holding (Europe) GmbHShared officer / director · 4 share thisVorfahrt-Individuelle Autoverbringung Inhaber Dieter Becker e.K.Shared officer / director · 5 share thisVivo Drug Delivery GmbHShared officer / director · 5 share thisAgentur - aim Inhaber Dieter Becker e.K.Shared officer / director · 5 share thisExel (Hünxe) GmbHShared officer / director · 5 share thisT. Nedeljkovic 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2101_HRB34486/network.

People with significant control

24 people
NameRoleFromSource
Gerhard Schoonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hiroaki Kobayashimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hiroshi Doctor Tomimasumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Shigeo Matsunagamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Shinsuke Imanishimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Jastrzembowskiofficer—Germany registry
Bernhard Bernd Tillmannsofficer—Germany registry
Claudia Lechtenbergofficer—Germany registry
Dieter Baumgartenofficer—Germany registry
Dieter Doctor Beckerofficer—Germany registry
Gerhard Schoonofficer—Germany registry
Heinz-Udo Wellerdiekofficer—Germany registry
Hiroaki Kobayashiofficer—Germany registry
Hiroshi Doctor Tomimasuofficer—Germany registry
Jens-Holger Palandtofficer—Germany registry
Johan van der Krukofficer—Germany registry
Jörg Dittombeeofficer—Germany registry
Nobuo Saitoofficer—Germany registry
Shigeo Matsunagaofficer—Germany registry
Shinsuke Imanishiofficer—Germany registry
Toshifumi Moriofficer—Germany registry
Volker Knutzenofficer—Germany registry
Wolfgang Theisofficer—Germany registry
Yasuhiro Yamadaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mitsubishi Paper GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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