DOSSIERS / IANUS INVEST GMBH
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Company dossier

ianus invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61068 · R3306_HRB61068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ianus invest GmbH
de
R3306_HRB61068
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Tap-Trading GmbHShared officer / director · 3 share thisQuästor Vermögensverwaltungs GmbHShared officer / director · 3 share thisTradewind Financial GmbHShared officer / director · 6 share thisGaudearn Vermögensverwaltung GmbHShared officer / director · 6 share thisfollow-my-way GmbHShared officer / director · 6 share thisTradewind Financial GmbHShared officer / director · 6 share thisPMM Projekt Media Management 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

3 people
NameRoleFromSource
Arnd NoormannAuthorized representative—Germany registry
Gerald Ralph Tapkenofficer—Germany registry
Hinrich Noormannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100