DOSSIERS / VIVAWEST GMBH
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Company dossier

Vivawest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19621 · R2503_HRB19621 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

active
Vivawest GmbH
de
R2503_HRB19621
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 Pensionen GmbHactiveVivawest Ruhr GmbHactiveVivawest Stiftung gemeinnützige GmbHactiveVivawest Westfalen GmbHactiveVivawest Wohnen GmbHactive

Connections

30 links
Shared operator — likely the same administrator
XCOM AktiengesellschaftShared officer / director · 3 share thisBauverein Glückauf GmbHShared officer / director · 4 share thisVivawest Wohnen GmbHShared officer / director · 4 share thisVivawest Ruhr GmbHShared officer / director · 4 share thisTriple B Berlin Brandenburg Beteiligungsgesellschaft mbHShared officer / director · 6 share thisIFAPP LTDShared officer / director · 8 share thisHealth Care Immobilien GmbHShared officer / director · 8 share thisP.d.B. Verpflegungs GmbHShared officer / director · 8 share thisOVERATH GmbHShared officer / director · 8 share thisEvonik Industries AGShared officer / director · 9 share thisTHS GmbHShared officer / director · 9 share thisVivawest Pensionen GmbHShared officer / director · 9 share thisHVG Grünflächenmanagement GmbHShared officer / director · 9 share thisRBV Verwaltungs-GmbHShared officer / director · 9 share thisC.Ed. Schulte Gesellschaft mit beschränkter Haftung ZylinderschlossfabrikShared officer / director · 10 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 30 — full graph via /v1/entities/DE-R2503_HRB19621/network.

People with significant control

16 people
NameRoleFromSource
Bastian Brusinskiofficer—Germany registry
Bernd Engemannofficer—Germany registry
Britta Welmansofficer—Germany registry
Claudia Goldenbeldofficer—Germany registry
Dirk Bergmannofficer—Germany registry
Hans-Jürgen Schneiderofficer—Germany registry
Karl-Heinz Prof. Petzinkaofficer—Germany registry
Norbert Doctor Ripkeofficer—Germany registry
Peter Doctor Schörnerofficer—Germany registry
Rainer Doctor Fuchsofficer—Germany registry
Ralf Giesenofficer—Germany registry
Robert Schmidtofficer—Germany registry
Stefan Göbelsmannofficer—Germany registry
Stephan Doctor Schmidtofficer—Germany registry
Thomas Gaykofficer—Germany registry
Ulrich Küppersofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vivawest Dienstleistungen GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

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 31?

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