DOSSIERS / IANUA NOVA MANAGEMENT- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Ianua Nova Management- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21320 · R2402_HRB21320 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Ianua Nova Management- und Beteiligungsgesellschaft mbH
de
R2402_HRB21320
de
active
de
Markusstr.
de

Companies at this address

17 total
Aderhold & Hollmann Coiffeure GmbHactiveCANDID Production GmbH & Co. KGdissolvedElfenmetall GmbHdissolvedErnst Pollmann Verwaltungsgesellschaft LimitedactiveFairFin GmbHactiveG.O.L.D. Handelshaus GmbHdissolvedG.O.L.D. Handelshaus GmbHdissolvedINOVA Industrieservice GmbHactiveLe Car GmbHactivePR Handels-GmbH & Co. KGactivePSG PLANUNGS- UND SANIERUNGSTRÄGERGESELLSCHAFT MBH DRESDEN-PIESCHENactiveRace Cat International GmbHdissolvedSG Consulting und Projektmanagement Unternehmergesellschaft (haftungsbeschränkt)dissolvedSG Consulting und Projektmanagement Unternehmergesellschaft (haftungsbeschränkt)activeViehe Maschinenvertriebs GmbHdissolvedVogel & Schlenker Verwaltungs GmbHdissolved

Connections

8 links
Shared operator — likely the same administrator
xenture GmbHShared officer / director · 2 share thisOS Outstanding Solutions Verwaltungsgesellschaft mbHShared officer / director · 3 share thisMood Workers GmbHShared officer / director · 3 share thisDGTZ GmbHShared officer / director · 6 share thisDGTZ GmbHShared officer / director · 6 share thisDream Multimedia Distribution GmbHShared officer / director · 6 share thisBusiness Development and Consulting GmbHShared officer / director · 6 share thisATL GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Marion SchulteAuthorized representative—Germany registry
Gerhard Skokofficer—Germany registry
Skok Gerhardofficer—Germany registry
Till Schreierofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Gerhard Skok (officer) matches PEP Gerhard Skok — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Skok Gerhard (officer) matches PEP Gerhard Skok — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100