DOSSIERS / TEMFLY GMBH
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Company dossier

Temfly GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70111 · R1101_HRB70111 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Temfly GmbH
de
R1101_HRB70111
de
active
de
Sternstraße 67 c/o Rechtsanwalt Sonnenberg, 40479 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
Yurui GmbHShared registered address · 3 share thisRheingold Economic and Trade GmbHShared registered address · 3 share thisHUANG IMMOShared officer / director · 6 share thisZHUDIShared officer / director · 6 share thisMeinray GmbHShared officer / director · 6 share thisLIGHTHOUSE NAVIGATION PTE. LTD.Shared officer / director · 6 share thisXINGJI BABY SRLShared officer / director · 6 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
Yun HuangAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yun Huang (officer) matches PEP Huang Yun — 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