DOSSIERS / KOYO BEARINGS DEUTSCHLAND GMBH
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Company dossier

Koyo Bearings Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8445 · R2103_HRB8445 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Koyo Bearings Deutschland GmbH
de
R2103_HRB8445
de
active
de
Werkstraße 5, 33790 Halle.
de

Connections

9 links
Shared operator — likely the same administrator
Toppan Europe GmbHShared officer / director · 2 share thisTOYODA MACHINERY EUROPE GMBHShared officer / director · 2 share thisTimken GmbHShared officer / director · 2 share thisKoyo Deutschland GmbHShared officer / director · 3 share thisDeko Design GmbH & Co.KGShared officer / director · 3 share thisKoyo Bearings Deutschland GmbHShared officer / director · 3 share thisH.E.L.P. Technische Planenkonfektions GmbHShared officer / director · 3 share thisAKT Abwicklungsgesellschaft mbHShared officer / director · 4 share thisfischerwerke GmbH & Co. KGShared officer / director · 4 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

18 people
NameRoleFromSource
Kasper UittenbogaardAuthorized representative—Germany registry
Daisaku Fujitamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hiroyuki Endomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Kunowmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Takashi Tsutsuimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Yukihiko Tanakamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daisaku Fujitaofficer—Germany registry
Dieter Hohenbrinkofficer—Germany registry
Ian Marsdenofficer—Germany registry
Jens-Walter Engelbrechtofficer—Germany registry
Jürgen Jannaberofficer—Germany registry
Kasper Uittenbogaardofficer—Germany registry
Marco Vogtofficer—Germany registry
Michael Kunowofficer—Germany registry
Motoyasu Nakamuraofficer—Germany registry
Seiki Takemuraofficer—Germany registry
Takashi Tsutsuiofficer—Germany registry
Yukihiko Tanakaofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Koyo Bearings Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100