DOSSIERS / VIVAWEST RUHR GMBH
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Company dossier

Vivawest Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18021 · R2503_HRB18021 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
Vivawest Ruhr GmbH
de
R2503_HRB18021
de
active
de
Nordsternplatz 1, 45899 Gelsenkirchen.
de

Companies at this address

16 total
Lavida Wohnen 3. Verwaltungs GmbHdissolvedNordsternturm GmbHactiveProjektgesellschaft Tannenstraße mbHactiveRhein Lippe Holding GmbHactiveSOPHIA Holding GmbHdissolvedSOPHIA NRW GmbHdissolvedTHS GmbHactiveTHS Nordstern Gesellschaft für Projektentwicklung und-beratung mbHdissolvedTHS Wohnen GmbHdissolvedVestische Wohnungsgesellschaft mit beschränkter HaftungactiveVivawest GmbHactiveVivawest Pensionen GmbHactiveVivawest Stiftung gemeinnützige GmbHactiveVivawest Westfalen GmbHactiveVivawest Wohnen GmbHactive

Connections

27 links
Shared operator — likely the same administrator
Rhein Lippe Holding GmbHShared officer / director · 3 share thisWohnungsbaugesellschaft mit beschränkter Haftung "Glückauf"Shared officer / director · 3 share thisRhein Lippe Wohnen Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisEvonik Industries AGShared officer / director · 4 share thisWalsum Immobilien GmbHShared officer / director · 4 share thisBauverein Glückauf GmbHShared officer / director · 4 share thisJacobs Elektrotechnik GmbHShared officer / director · 4 share thisEvonik Immobilien Beteiligungs-GmbHShared officer / director · 4 share thisEntwicklungsgesellschaft Zollverein mbHShared officer / director · 4 share thisVivawest Wohnen GmbHShared officer / director · 4 share thisEvonik Immobilien West GmbHShared officer / director · 4 share thisVivawest GmbHShared officer / director · 4 share thisRBV Verwaltungs-GmbHShared officer / director · 4 share thisCovivio Gesellschaft für Wohnen Datteln mbHShared officer / director · 8 share thisWohnbau Auguste Victoria GmbHShared officer / director · 8 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 27 — full graph via /v1/entities/DE-R2503_HRB18021/network.

People with significant control

18 people
NameRoleFromSource
Peter Doctor Schörnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bastian Brusinskiofficer—Germany registry
Bernd Engemannofficer—Germany registry
Haluk Serhatofficer—Germany registry
Harald Försterofficer—Germany registry
Heinz-Peter Dingermannofficer—Germany registry
Heinz-Werner Buhrenofficer—Germany registry
Hermann Marthofficer—Germany registry
Karl-Heinz Prof. Petzinkaofficer—Germany registry
Michael Flachmannofficer—Germany registry
Norbert Jacobsofficer—Germany registry
Peter Doctor Schörnerofficer—Germany registry
Reiner Kathenbachofficer—Germany registry
Robert Schmidtofficer—Germany registry
Roger Scheidofficer—Germany registry
Thomas Heyeofficer—Germany registry
Ulrich Doctor Lenzofficer—Germany registry
Ulrich Küppersofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hermann Marth (officer) matches PEP Herman Marth — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100