DOSSIERS / VIVA FERNSEHEN GMBH
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Company dossier

VIVA Fernsehen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB24287 · R3306_HRB24287 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VIVA Fernsehen GmbH
de
R3306_HRB24287
de
dissolved
de

Connections

8 links

People with significant control

8 people
NameRoleFromSource
Catherine MühlemannAuthorized representativeGermany registry
Martin Michelmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Catherine MühlemannofficerGermany registry
Dieter GornyofficerGermany registry
Holger LetzelofficerGermany registry
Jörg GraboschofficerGermany registry
Ludwig Doctor BauerofficerGermany registry
Sylvia ViljoenofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Michel (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Michel (officer) matches PEP Michel Martin — Q66500058. Apply enhanced due diligence.

Risk journey — why 16?

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