DOSSIERS / IQVC GMBH
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Company dossier

iQVC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41834 · R1101_HRB41834 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
iQVC GmbH
de
R1101_HRB41834
de
dissolved
de
Plockstraße 30, 40221 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
1-2-play GmbHShared officer / director · 6 share thisQVC Handel GmbHShared officer / director · 6 share thisHealthtrack GmbHShared officer / director · 6 share thisQVC Deutschland LLC & Co. KGShared officer / director · 6 share this1-2-3.TV GmbHShared officer / director · 6 share thisQVC eProperty Management GmbHShared officer / director · 11 share thisQVC GV Real Estate GmbH & Co. KGShared officer / director · 11 share thisQVC Handel S.à r.l. & Co. KGShared officer / director · 11 share thisQVC Studio GmbHShared officer / director · 11 share thisQVC Call Center Verwaltungs-GmbHShared officer / director · 11 share thisQVC Grundstücksverwaltungs GmbHShared officer / director · 11 share thisQVC eDistribution LLC & Co. KGShared officer / director · 11 share thisQVC Management GmbHShared officer / director · 11 share thisQVC Call Center GmbH & Co. KGShared officer / director · 11 share thisQVC eService LLC & Co. KGShared 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 17 — full graph via /v1/entities/DE-R1101_HRB41834/network.

People with significant control

19 people
NameRoleFromSource
Larry R HayesAuthorized representative—Germany registry
Steven Michael HofmannAuthorized representative—Germany registry
Alexander Knotheofficer—Germany registry
Alexandra Doctor Schmitzofficer—Germany registry
Andreas Doctor Büchelhoferofficer—Germany registry
Hans Jörg Doctor Gidlewitzofficer—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
Margaret Wilbertzofficer—Germany registry
Neal Stuart Grabellofficer—Germany registry
Reinhard Einzelprokura: Krauseofficer—Germany registry
Reinhard Krauseofficer—Germany registry
Thomas Baaskeofficer—Germany registry
Thomas Müllerofficer—Germany registry
Ulrich Doctor Flattenofficer—Germany registry
Mathias Borksole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100