DOSSIERS / MENTO-LIU GMBH
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Company dossier

Mento-Liu GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67580 · R1101_HRB67580 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Mento-Liu GmbH
de
R1101_HRB67580
de
active
de
c/o Stefano Mento, Bechemer Straße 2, 40878 Ratingen.
de

Connections

8 links
Shared operator — likely the same administrator
Italia Leather Wear ILW Handelsgesellschaft Nord mbHShared officer / director · 9 share thisHBM International GmbHShared officer / director · 9 share thisRALCAM SARLShared officer / director · 9 share thisYU FENG, s.r.o.Shared officer / director · 9 share thisHAN QIAO s.r.o.Shared officer / director · 9 share thisELPINIA LIMITEDShared officer / director · 9 share thisRALCAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSCI H&ZShared officer / director · 9 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

2 people
NameRoleFromSource
Ling Zhangofficer—Germany registry
Stefano Mentoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ling Zhang (officer) matches PEP Zhang Ling — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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