Key facts
activeSHS VIVEON GmbH
de
R1102_HRB16292
de
active
de
Clarita-Bernhard-Str.
de
Company dossier
SHS VIVEON GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
8 totalConnections
24 linksSHS VIVEON AGARKASYS IT CONSULTANTS GmbHSGM - Stefan Gilmozzi Management GmbHCARL SCHMIDT GMBHDr. Föst Management UG (haftungsbeschränkt)Soco GmbHSHS VIVEON Solutions GmbHGUARDEAN GmbHADOVO Consulting UG (haftungsbeschränkt)Magelan Gesellschaft für Informationstechnologie mbHIS Forderungsmanagement GmbH Zweigniederlassung DeutschlandLogitech 3D Holding GmbH3Dconnexion GmbHAccuravis GmbHSCANTEC AG
Showing 15 of 24 — full graph via /v1/entities/DE-R1102_HRB16292/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Harald Doctor Föst | Authorized representative | — | Germany registry |
| Karl-Peter Schmid | Authorized representative | — | Germany registry |
| Volker Jürgen Schuppke | Authorized representative | — | Germany registry |
| Karl-Peter Schmid | Managing director | — | Germany registry |
| Stefan Berndt-von Buelow | Managing director | — | Germany registry |
| Karl-Peter Schmid | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Stefan Gilmozzi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Harald Doctor Föst | officer | — | Germany registry |
| Jörg Doctor Seelmann-Eggebert | officer | — | Germany registry |
| Jörg Doctor Westermayer | officer | — | Germany registry |
| Karl-Peter Schmid | officer | — | Germany registry |
| Karl-Peter Schmidt | officer | — | Germany registry |
| Lars Gentara | officer | — | Germany registry |
| Stefan Berndt-von Buelow | officer | — | Germany registry |
| Volker Jürgen Schuppke | officer | — | Germany registry |
| Wolfgang Doctor Wilke | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SHS VIVEON Solutions GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100