DOSSIERS / VIVENTO CUSTOMER SERVICES GMBH
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Company dossier

Vivento Customer Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13912 · R3201_HRB13912 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 5Sources

Key facts

active
Vivento Customer Services GmbH
de
R3201_HRB13912
de
active
de
Friedrich-Ebert-Allee 71-77, 53113 Bonn.
de

Connections

23 links
Shared operator — likely the same administrator
Deutsche Telekom BK-Holding GmbHShared officer / director · 2 share thisT-Mobile International AGShared officer / director · 2 share thisYum! Restaurants International Limited & Co. KommanditgesellschaftShared officer / director · 3 share thisDeutsche Telekom Außendienst GmbHShared registered address · 3 share thisTelekom Deutschland GmbHShared officer / director · 3 share thisKENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED, GERMAN BRANCHShared officer / director · 3 share thisDeutsche Telekom Service GmbHShared officer / director · 3 share thisDeutsche Telekom Individual Solutions & Products GmbHShared registered address · 3 share thisVivento Technical Services GmbHShared officer / director · 4 share thisEventus GmbHShared officer / director · 4 share thisRelAix Consulting GmbHShared officer / director · 4 share thisDATAPREDShared officer / director · 8 share thisClickandBuy Holding GmbHShared officer / director · 8 share thisCBS GmbHShared officer / director · 8 share thisSCI CHRMABShared 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 23 — full graph via /v1/entities/DE-R3201_HRB13912/network.

People with significant control

19 people
NameRoleFromSource
Alftred Lohbeckofficer—Germany registry
Beate Langkathofficer—Germany registry
Christoph Billofficer—Germany registry
Dietmar Doctor Kellerofficer—Germany registry
Karl-Heinz Doctor Moergelofficer—Germany registry
Kathrin Megidofficer—Germany registry
Markus Lindnerofficer—Germany registry
Martin Seilerofficer—Germany registry
Meinolf Brauerofficer—Germany registry
Michael Giesersofficer—Germany registry
Michael Martinofficer—Germany registry
Nicolas Mahlerofficer—Germany registry
Peter Michael van Eykofficer—Germany registry
Reinhard Doctor Keimofficer—Germany registry
Stefan Jendrockofficer—Germany registry
Stephan Gayerofficer—Germany registry
Ulrich Keudelofficer—Germany registry
Wolfgang Hahnofficer—Germany registry
Wolfgang Josef Kocybikofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vivento Technical Services GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Martin (officer) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Martin (officer) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

Michael Martin (officer) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

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