Key facts
activeTOTO Germany GmbH
de
R2507_HRB4833
de
active
de
Armelerstr.
de
Company dossier
TOTO Germany GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Hiromoto Harano | Authorized representative | — | Germany registry |
| Koji Nakano | Authorized representative | — | Germany registry |
| Satoshi Ishikawa | Authorized representative | — | Germany registry |
| Soichi Abe | Authorized representative | — | Germany registry |
| Carsten Willers | Managing director | — | Germany registry |
| Bernd Kütemann | officer | — | Germany registry |
| Frank Werner | officer | — | Germany registry |
| Hiroshi Tanie | officer | — | Germany registry |
| Katsuyuki Kuramoto | officer | — | Germany registry |
| Koji Nakano | officer | — | Germany registry |
| Masayuki Nabeshima | officer | — | Germany registry |
| Satoshi Ishikawa | officer | — | Germany registry |
| Soichi Abe | officer | — | Germany registry |
| Takafumi Shinozaki | officer | — | Germany registry |
| Takayuki Matsuo | officer | — | Germany registry |
| Wilhelm Antrecht | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Takayuki Matsuo (officer) matches PEP Matsuo Takayuki — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100