DOSSIERS / VIVAWEST WOHNEN GMBH
← SearchExport PDF
Company dossier

Vivawest Wohnen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22921 · R2503_HRB22921 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 49Risk signals 4Sources

Key facts

active
Vivawest Wohnen GmbH
de
R2503_HRB22921
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 Ruhr GmbHactiveVivawest Stiftung gemeinnützige GmbHactiveVivawest Westfalen GmbHactive

Connections

49 links
Shared operator — likely the same administrator
InWIS Forschung & Beratung GmbHShared officer / director · 3 share thisInWIS - Institut für Wohnungswesen, Immobilienwirtschaft, Stadt- und Regionalentwicklung GmbHShared officer / director · 3 share thisXCOM AktiengesellschaftShared officer / director · 3 share thisVivawest GmbHShared officer / director · 4 share thisBauverein Glückauf GmbHShared officer / director · 4 share thisVivawest Ruhr GmbHShared officer / director · 4 share thisTriple B Berlin Brandenburg Beteiligungsgesellschaft mbHShared officer / director · 6 share thisVestische Wohnungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisForsthaus Teschenhagen GmbHShared officer / director · 6 share thisSOPHIA NRW GmbHShared officer / director · 6 share thisIFAPP LTDShared officer / director · 8 share thisOVERATH GmbHShared officer / director · 8 share thisHealth Care Immobilien GmbHShared officer / director · 8 share thisP.d.B. Verpflegungs GmbHShared officer / director · 8 share thisVivawest Stiftung gemeinnützige GmbHShared officer / director · 9 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 49 — full graph via /v1/entities/DE-R2503_HRB22921/network.

People with significant control

26 people
NameRoleFromSource
Bastian Brusinskiofficer—Germany registry
Britta Welmansofficer—Germany registry
Christian Werthofficer—Germany registry
Claudia Goldenbeldofficer—Germany registry
Doris Kanzerofficer—Germany registry
Frithjof Ibach-Himmelmannofficer—Germany registry
Hans-Jörg Heimsofficer—Germany registry
Hans-Jürgen Schneiderofficer—Germany registry
Karl-Heinz Prof. Petzinkaofficer—Germany registry
Klaus Pfitzenreuterofficer—Germany registry
Martin Klingofficer—Germany registry
Martin Schauerteofficer—Germany registry
Michael Flachmannofficer—Germany registry
Michael Grollofficer—Germany registry
Michael Marxofficer—Germany registry
Norbert Doctor Ripkeofficer—Germany registry
Rainer Doctor Fuchsofficer—Germany registry
Ralf Giesenofficer—Germany registry
Robert Schmidtofficer—Germany registry
Roger Hartungofficer—Germany registry
Sabine Wolterofficer—Germany registry
Stephan Doctor Schmidtofficer—Germany registry
Thomas Beckerofficer—Germany registry
Thomas Gaykofficer—Germany registry
Thomas Nalenzofficer—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 (THS Wohnen GmbH · dissolved · name-sim 0.48) — 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