DOSSIERS / SELFAN FINE + METAL GMBH
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Company dossier

SELFAN Fine + Metal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57642 · R3306_HRB57642 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SELFAN Fine + Metal GmbH
de
R3306_HRB57642
de
active
de
Dieselstraße 13, 50859 Köln.
de

Connections

1 link
Shared operator — likely the same administrator
ELISE CAPITALShared officer / director · 2 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
Kang Zhangofficer—Germany registry
Zhiquan Jiaofficer—Germany registry

Risk signals

2 matched
medium

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)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100