Key facts
activeSenko Advanced Components (Euro) GmbH
de
R3306_HRB90898
de
active
de
Konrad-Adenauer-Straße 13, 50996 Köln.
de
Company dossier
Senko Advanced Components (Euro) GmbH
RISK SCORE0NONE RISK
Companies at this address
11 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Satoshi Hanada | Authorized representative | — | Germany registry |
| Yoshitaka Suzuki | Authorized representative | — | Germany registry |
| Yoshitaka Suzuki | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Yoshitaka Suzuki (officer) matches PEP Yoshitaka Suzuki — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100