Key facts
activeCodic GmbH
de
R1101_HRB27103
de
active
de
Thurn-und-Taxis-Platz 6, 60313 Frankfurt.
de
Company dossier
Codic GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
9 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dominic Martin Etienne Page | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dominic Martin Etienne : Page | officer | — | Germany registry |
| Paul Anthony : James | officer | — | Germany registry |
| Peter Vogel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100