DOSSIERS / CHINA MAUER RESTAURANT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

China Mauer Restaurant UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71295 · R1101_HRB71295 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
China Mauer Restaurant UG (haftungsbeschränkt)
de
R1101_HRB71295
de
active
de
Am Hain 44, 40468 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
JEC City Minis GmbHShared officer / director · 2 share thisOsumi Restaurant GmbHShared officer / director · 3 share thisHua Hotel Betriebs GmbHShared officer / director · 3 share thisWang's GmbHShared officer / director · 4 share thisJINYUXILONGShared officer / director · 4 share thisVOV FASHION COMERCIAL E-COMMERCE LTDAShared officer / director · 4 share thisOsumi Restaurant GmbHShared registered address · 5 share thisBernd Mangen Hotelbetriebe GmbHShared registered address · 5 share thisWangs Garten Restaurant GmbHShared registered address · 5 share thisDolar House GmbHShared registered address · 5 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

4 people
NameRoleFromSource
Zhengmin LiuAuthorized representative—Germany registry
Long Jinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Long Jinofficer—Germany registry
Ying Wei Chauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100