DOSSIERS / QVC DEUTSCHLAND LLC & CO. KG
← SearchExport PDF
Company dossier

QVC Deutschland LLC & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA18735 · R1101_HRA18735 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
QVC Deutschland LLC & Co. KG
de
R1101_HRA18735
de
dissolved
de
Plockstraße 30, 40221 Düsseldorf.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRA18735/network.

People with significant control

13 people
NameRoleFromSource
Andreas Doctor BüchelhoferofficerGermany registry
Harald Doctor RingofficerGermany registry
Heribert KrausofficerGermany registry
Inc QVC DelawareofficerGermany registry
Inc QVC Deutschland GPofficerGermany registry
Kim David MaguireofficerGermany registry
Mathias BorkofficerGermany registry
Thomas BaaskeofficerGermany registry
Thomas KochofficerGermany registry
Thomas MüllerofficerGermany registry
Verena FinkofficerGermany registry
Wilmington QVC Deutschland Holdings LLCofficerGermany registry
Wolfgang AppelhansofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 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