DOSSIERS / HOTEL TEMPELHOF GMBH
← SearchExport PDF
Company dossier

Hotel Tempelhof GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83100 · R3306_HRB83100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Hotel Tempelhof GmbH
de
R3306_HRB83100
de
active
de
Tempelstraße 22, 50679 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Jinsen Germany GmbHShared registered address · 2 share thisSOLIDUS CONSULTORIA EMPRESARIAL LTDA.Shared officer / director · 9 share thisNOVUS INVESTIMENTOS LTDAShared officer / director · 9 share thisXINGU DRONE LTDAShared officer / director · 9 share thisKIZOKU D'ORShared officer / director · 9 share thisSempo Global Trading & Consulting GmbHShared officer / director · 9 share thisALSTAR TECH SARLShared officer / director · 9 share thisNEXO CAPITAL PARTNERS BRASIL LTDAShared officer / director · 9 share thisSOLEIL JARDINShared 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

4 people
NameRoleFromSource
Wei ZhengAuthorized representative—Germany registry
Xing LiuAuthorized representative—Germany registry
Qiuhai Zhengofficer—Germany registry
Wei Zhengofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100