DOSSIERS / CODEC GMBH
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Company dossier

CODEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB19317 · R3306_HRB19317 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
CODEC GmbH
de
R3306_HRB19317
de
active
de

Connections

19 links
Shared operator — likely the same administrator
Dipl.-Ing. Wolfgang Balke Verwaltungs-GmbHShared officer / director · 4 share thisCodec Systems GmbHShared officer / director · 4 share thisMcStay GmbHShared officer / director · 4 share thisMD ET FILLESShared officer / director · 9 share thisDALY MORVANShared officer / director · 9 share thisSCIERIE MORVANShared officer / director · 9 share thisD.S.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisGROUPEMENT FORESTIER DE DALYShared officer / director · 9 share thisWOOD SOLUTIONSShared officer / director · 9 share thisTherapiezentrum am Katholischen Klinikum Koblenz gemeinnützige GmbHShared officer / director · 11 share thisHSM Hanse Ship Management AGShared officer / director · 11 share thisAuto Spürkel Verwaltungsgesellschaft mbHShared officer / director · 11 share thisAuto Witzel GmbHShared officer / director · 11 share thisKatholisches Klinikum Koblenz Montabaur PKA GmbHShared officer / director · 11 share thisGemeinnützige Gesellschaft für ambulante Versorgung Katholisches Klinikum Koblenz mbHShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB19317/network.

People with significant control

5 people
NameRoleFromSource
Anthony Staffordofficer—Germany registry
Oliver Zimmerofficer—Germany registry
Ronan Staffordofficer—Germany registry
Wolfgang Balkeofficer—Germany registry
Fiona Dalysole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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