DOSSIERS / ZODIAC TELEKOMMUNIKATIONSDIENSTE GMBH
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Company dossier

ZODIAC Telekommunikationsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB7266 · R3201_HRB7266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ZODIAC Telekommunikationsdienste GmbH
de
R3201_HRB7266
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
TIMPANO Telekommunikationsdienste GmbHShared officer / director · 2 share thisMertina GmbH & Co. KGShared officer / director · 9 share thisNAB Nordamerika Beteiligungs Holding GmbHShared officer / director · 12 share thisGabriele 17 Vermögensverwaltung GmbHShared officer / director · 12 share thisTAMBURO Telekommunikationsdienste GmbHShared officer / director · 12 share thisTau Telekommunikationsdienste GmbHShared officer / director · 12 share thisDeutsche Telekom Geschäftskunden-Vertrieb GmbHShared officer / director · 12 share thisCAVO Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 12 share thisTAMBURO Telekommunikationsdienste GmbHShared officer / director · 12 share thisNorma Telekommunikationsdienste GmbHShared officer / director · 12 share thisTelekom Deutschland Multibrand GmbHShared officer / director · 12 share thisDFMG Holding GmbHShared officer / director · 12 share thisMagyarCom Holding GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Anne Beeverofficer—Germany registry
Heike Porcherofficer—Germany registry
Joachim Doctor Peckertofficer—Germany registry
Mario Steinofficer—Germany registry
Susanne Doctor Martinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Norma Telekommunikationsdienste GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100