DOSSIERS / YAZAKI EUROPE LIMITED, ZWEIGNIEDERLASSUNG KÖLN
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Company dossier

Yazaki Europe Limited, Zweigniederlassung Köln

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21620 · R3306_HRB21620 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Yazaki Europe Limited, Zweigniederlassung Köln
de
R3306_HRB21620
de
active
de
Robert-Bosch-Straße 43, 50769 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Yazaki Wiring Technologies GmbHShared officer / director · 2 share thisYazaki Systems Technologies GmbHShared officer / director · 2 share thisAmphenol-Tuchel Electronics Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisAmphenol Technologies Holding GmbHShared officer / director · 11 share thisCasco Holdings GmbHShared officer / director · 11 share thisKE Elektronik GmbHShared officer / director · 11 share thisCasco Schoeller GmbHShared officer / director · 11 share thisAmphenol Germany GmbHShared officer / director · 11 share thisAEG Power Solutions GmbHShared officer / director · 11 share thisEDS·Bordnetz-Entwicklungs-GmbHShared officer / director · 11 share thisCasco Logistics GmbHShared officer / director · 11 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

11 people
NameRoleFromSource
Andreas Jansenofficer—Germany registry
Annemarie Volkhardt-Grotjahnofficer—Germany registry
Arndt Engelenofficer—Germany registry
Arne Heuzerothofficer—Germany registry
Bernhard Müllerofficer—Germany registry
Carsten Gastofficer—Germany registry
Dietrich Ehrmanntrautofficer—Germany registry
Hideki Yoshinakaofficer—Germany registry
Michael Robert Doctor Rummelofficer—Germany registry
Rüdiger Doctor Wachendorffofficer—Germany registry
Rudolf-Heinrich Kähnyofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernhard Müller (officer) matches PEP Bernhard Müller — Q137803628. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Müller (officer) matches PEP Bernhard Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100