DOSSIERS / IANUS SIMULATION GMBH
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Company dossier

IANUS Simulation GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19988 · R2402_HRB19988 · 1 sources
RISK SCORE21LOW RISK

Key facts

active
IANUS Simulation GmbH
de
R2402_HRB19988
de
active
de
Carlo-Schmid-Allee 3, 44263 Dortmund.
de

Companies at this address

37 total

Connections

1 link
Shared operator — likely the same administrator
IANUS GmbHShared 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

6 people
NameRoleFromSource
Frank Diplomingenieur PlatteAuthorized representativeGermany registry
Frank Prof. Doktoringenieur PlatteAuthorized representativeGermany registry
Konstantinos Doctor NalpantidisAuthorized representativeGermany registry
Tobias Doktoringenieur HerkenAuthorized representativeGermany registry
Konstantinos Doctor NalpantidisofficerGermany registry
Konstantinos NalpantidisofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IANUS GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100