DOSSIERS / MU-KII WUPPERTAL GMBH
← SearchExport PDF
Company dossier

Mu-kii Wuppertal GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB30146 · R2402_HRB30146 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Mu-kii Wuppertal GmbH
de
R2402_HRB30146
de
active
de
Am Kai 8, 44263 Dortmund.
de

Connections

11 links
Shared operator — likely the same administrator
MECS Dortmund GmbHShared registered address · 5 share thisMu-kii Dortmund GmbHShared registered address · 5 share thisHaus am See Gaststättenbetriebs GmbHShared registered address · 5 share thisMr. Zen Concept GmbHShared registered address · 5 share thisMr. Zen Concept GmbHShared officer / director · 8 share thisMu-kii Dortmund GmbHShared officer / director · 8 share thisAsia World Gaststätten GmbHShared officer / director · 8 share thisE.A.T. Europe Asia Trade GmbHShared officer / director · 8 share thisCOKIE WORLD TRADEShared officer / director · 8 share thisMu-kii Dortmund City GmbHShared officer / director · 8 share thisZHIDA COMERCIAL SRLShared officer / director · 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

2 people
NameRoleFromSource
Jian Wuofficer—Germany registry
Wenzhi Wangofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100