DOSSIERS / QVC CALL CENTER GMBH & CO. KG
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Company dossier

QVC Call Center GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA13610 · R1101_HRA13610 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
QVC Call Center GmbH & Co. KG
de
R1101_HRA13610
de
active
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRA13610/network.

People with significant control

15 people
NameRoleFromSource
Alexander KnotheofficerGermany registry
Alexandra Doctor SchmitzofficerGermany registry
Hans Jörg Doctor GidlewitzofficerGermany registry
Heribert KrausofficerGermany registry
John Patrick DevlinofficerGermany registry
Ludger SieverdingofficerGermany registry
Markus Staude-SkowronekofficerGermany registry
Mathias BorkofficerGermany registry
Nicolette WuringofficerGermany registry
Steven NaseofficerGermany registry
Thomas BaaskeofficerGermany registry
Thomas KochofficerGermany registry
Thomas MüllerofficerGermany registry
Verena FinkofficerGermany registry
Wolfgang AppelhansofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100