Key facts
activeCronus Technology GmbH
de
R1101_HRB78868
de
active
de
Alteburger Str.
de
Company dossier
Cronus Technology GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Nan Zhang | Authorized representative | — | Germany registry |
| Nan Zhang | officer | — | Germany registry |
| Yiwen Sun | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cronus Technology GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100