Key facts
activeZodiac Data Systems GmbH
de
R3306_HRB47131
de
active
de
Company dossier
Zodiac Data Systems GmbH
RISK SCORE22LOW RISK
Connections
5 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Cécile Dubrovin | Authorized representative | — | Germany registry |
| Jean-Marie Betermier | Authorized representative | — | Germany registry |
| Olaf Blaak | Authorized representative | — | Germany registry |
| Balázs Doctor Bagó | officer | — | Germany registry |
| Christian Louis Novella | officer | — | Germany registry |
| Cruz Miguel Marin Doctor Rosas | officer | — | Germany registry |
| Dieter Dolf | officer | — | Germany registry |
| Karl Günter Ernst Balke | officer | — | Germany registry |
| Michael Niewöhner | officer | — | Germany registry |
| Olaf Blaak | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ZODIAC Data Systems GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100