DOSSIERS / QVC HANDEL GMBH
← SearchExport PDF
Company dossier

QVC Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36381 · R1101_HRB36381 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
QVC Handel GmbH
de
R1101_HRB36381
de
dissolved
de
Plockstraße 30, 40221 Düsseldorf.
de

Connections

31 links
Shared operator — likely the same administrator
Lidl Stiftung & Co. Beteiligungs-GmbHShared officer / director · 5 share thisLidl Deutschland Einkaufsagentur Beteiligungs-GmbHShared officer / director · 5 share thisBONUS Geschäftsführungs-GmbHShared officer / director · 5 share thisOWIM Beteiligungs-GmbHShared officer / director · 5 share thisQVC Deutschland LLC & Co. KGShared officer / director · 6 share thisHealthtrack GmbHShared officer / director · 6 share thisWoodpecker Finch GmbHShared officer / director · 6 share this1-2-3.TV GmbHShared officer / director · 6 share this1-2-play GmbHShared officer / director · 6 share thisiQVC GmbHShared officer / director · 6 share thisQVC Studio GmbHShared officer / director · 11 share thisQVC Call Center GmbH & Co. KGShared officer / director · 11 share thisQVC Management GmbHShared officer / director · 11 share thisQVC eProperty Management GmbHShared officer / director · 11 share thisQVC Call Center Verwaltungs-GmbHShared 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 31 — full graph via /v1/entities/DE-R1101_HRB36381/network.

People with significant control

20 people
NameRoleFromSource
Steven Michael HofmannAuthorized representative—Germany registry
Andreas Doctor Büchelhoferofficer—Germany registry
Hans Jörg Doctor Gidlewitzofficer—Germany registry
Harald Doctor Ringofficer—Germany registry
Jens Steenofficer—Germany registry
John Patrick Devlinofficer—Germany registry
Kim David Maguireofficer—Germany registry
Ludger Sieverdingofficer—Germany registry
Manuela Kraftofficer—Germany registry
Reinhard Krauseofficer—Germany registry
Robert Kendigofficer—Germany registry
Sven Doctor Groosofficer—Germany registry
Thomas Baaskeofficer—Germany registry
Thomas Kochofficer—Germany registry
Thomas Lindemannofficer—Germany registry
Thomas Müllerofficer—Germany registry
Ulrich Doctor Flattenofficer—Germany registry
Verena Finkofficer—Germany registry
Wolfgang Appelhansofficer—Germany registry
Mathias Borksole representation—Germany 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