DOSSIERS / MT IMPORT EXPORT GMBH
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Company dossier

MT Import Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16182 · R1402_HRB16182 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MT Import Export GmbH
de
R1402_HRB16182
de
active
de
Düsseldorfer Straße 100, 47809 Krefeld.
de

Connections

7 links
Shared operator — likely the same administrator
Kosmo Lupo GmbHShared registered address · 8 share thisPalfinger Platforms GmbHShared registered address · 8 share thisFutuna GmbHShared registered address · 8 share thisWT Beteiligungs-GmbHShared registered address · 8 share thisWUMAG ELEVANT GmbHShared registered address · 8 share thisFULLMASCH GmbHShared registered address · 8 share thisSP Investition und Handel GmbHShared registered address · 8 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

1 people
NameRoleFromSource
Yong LiAuthorized representative—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100