DOSSIERS / FOLLOW-MY-WAY GMBH
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Company dossier

follow-my-way GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66000 · R3306_HRB66000 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
follow-my-way GmbH
de
R3306_HRB66000
de
active
de
Krieler Straße 54, 50935 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Tradewind Financial GmbHShared officer / director · 6 share thisGaudearn Vermögensverwaltung GmbHShared officer / director · 6 share thisianus invest 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
Anna BangAuthorized representative—Germany registry
Arnd NoormannAuthorized representative—Germany registry
Anna Bangofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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