Key facts
dissolvedG.F. Europe GmbH
de
R1101_HRB48817
de
dissolved
de
Neusser Landstraße 2, 50735 Köln.
de
Company dossier
G.F. Europe GmbH
RISK SCORE19LOW RISK
Companies at this address
11 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hongsan Shen | officer | — | Germany registry |
| Li Jin | officer | — | Germany registry |
| Saihua Shen | officer | — | Germany registry |
| Saijuan Shen | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Li Jin (officer) matches PEP Li Jin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100