Key facts
dissolvedCFL GmbH
de
R3306_HRB86377
de
dissolved
de
c/o Optegra GmbH & Co.
de
Company dossier
CFL GmbH
RISK SCORE0NONE RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yong Li | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
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