DOSSIERS / VISION CRITICAL GMBH
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Company dossier

Vision Critical GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB96934 · R3306_HRB96934 · 4 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 5Sources

Key facts

active
Vision Critical GmbH
de
R3306_HRB96934
de
active
de
Kaiser-Wilhelm-Ring 17-21, 50672 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
SAUCE LABS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisBITZER Kühlmaschinenbau Schkeuditz GmbHShared officer / director · 4 share thisSeven Networks GmbHShared officer / director · 4 share thisComposite Designs EU GmbHShared officer / director · 5 share thisSIKAFINShared officer / director · 5 share thisVision Critical GmbHShared officer / director · 5 share thisCORREL INVESTShared officer / director · 5 share thisErste Weltweit Medien GmbHShared registered address · 7 share thisCHECK24 Vergleichsportal Mobilfunk GmbHShared registered address · 7 share thisDigitasLBi GmbHShared registered address · 7 share thisVision Critical GmbHShared registered address · 7 share thisBBC Studios Germany GmbHShared registered address · 7 share thisCHECK24 Vergleichsportal Mobilfunk GmbHShared registered address · 7 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.

People with significant control

3 people
NameRoleFromSource
Marc Harrisofficer—Germany registry
Philip Hallofficer—Germany registry
Vinod Hariharanofficer—Germany registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Marc Harris (officer) matches PEP Mark Harris — member of the State Senate of Idaho, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marc Harris (officer) matches PEP Mark Harris — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

Marc Harris (officer) matches Mark HARRIS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

5 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100