DOSSIERS / QVC EPROPERTY MANAGEMENT GMBH & CO. KG
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Company dossier

QVC eProperty Management GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA18844 · R1101_HRA18844 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
QVC eProperty Management GmbH & Co. KG
de
R1101_HRA18844
de
dissolved
de

Connections

10 links

People with significant control

9 people
NameRoleFromSource
Hans Jörg Doctor GidlewitzofficerGermany registry
Harald Doctor RingofficerGermany registry
Margaret WilbertzofficerGermany registry
QVC Call Center Verwaltungs-GmbH, Düsseldorf (AG Düsseldorf HRB 36448), mit der Befugnis für sich und ihre jeweiligen Geschäftsführer im Namen der Gesellschaft mit sich im eigenen Namen oder als VertrofficerGermany registry
Reinhard KrauseofficerGermany registry
Thomas BaaskeofficerGermany registry
Thomas KochofficerGermany registry
Thomas MüllerofficerGermany registry
Wolfgang AppelhansofficerGermany registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QVC Management GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100