DOSSIERS / JANE NORMAN MANAGEMENT GMBH
← SearchExport PDF
Company dossier

Jane Norman Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64519 · R1101_HRB64519 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
Jane Norman Management GmbH
de
R1101_HRB64519
de
active
de
Cecilienallee 43, 40474 Düsseldorf.
de

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Ian FindlayAuthorized representativeGermany registry
Kristinn Mar Gunnarssonmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christiane LichterofficerGermany registry
Ian FindlayofficerGermany registry
Kristinn Mar GunnarssonofficerGermany registry
Petra UrbanofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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