DOSSIERS / INGENICO PAYMENT SERVICES GMBH
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Company dossier

Ingenico Payment Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43846 · R1101_HRB43846 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 58Risk signals 3Sources

Key facts

active
Ingenico Payment Services GmbH
de
R1101_HRB43846
de
active
de
Daniel-Goldbach-Straße 17-19, 40880 Ratingen.
de

Connections

58 links
Shared operator — likely the same administrator
O+ Projektentwicklung GmbHShared officer / director · 2 share thisGlobal Blue New Holdings Germany GmbHShared officer / director · 3 share thisGlobal Blue Deutschland GmbHShared officer / director · 3 share thisBillpay GmbHShared officer / director · 3 share thisRalf und Anne Bach OHGShared officer / director · 4 share thisJITpay GmbHShared officer / director · 4 share thisHDS Systems GmbHShared officer / director · 4 share thisSKD Systemhaus für Kommunikation und Datentechnik Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thiswalter services Finance Center GmbHShared officer / director · 4 share thiswalter services GmbHShared officer / director · 4 share thisHevella Carbon GmbHShared officer / director · 6 share thisOgone GmbHShared officer / director · 6 share thisCarbo3 GmbHShared officer / director · 6 share thisarsago Ventures GmbHShared officer / director · 6 share thisOgone GmbHShared officer / director · 6 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 58 — full graph via /v1/entities/DE-R1101_HRB43846/network.

People with significant control

26 people
NameRoleFromSource
Christoph Dührmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Thogmartinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Birknermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Munkofficer—Germany registry
Christian Jungofficer—Germany registry
Christoph Berniusofficer—Germany registry
Christoph Dührofficer—Germany registry
Christoph Pfeiferofficer—Germany registry
David Thogmartinofficer—Germany registry
Dirk Brunkeofficer—Germany registry
Frank Hartmannofficer—Germany registry
Hans-Dieter Paschofficer—Germany registry
Jan Felix Beckerofficer—Germany registry
Jan Kanießofficer—Germany registry
Jochen Freeseofficer—Germany registry
Jürgen Stroblofficer—Germany registry
Kerstin Harderofficer—Germany registry
Marc Birknerofficer—Germany registry
Mario Neunteufelofficer—Germany registry
Matthias Schulzofficer—Germany registry
Peter de Caluweofficer—Germany registry
Ralf Bachofficer—Germany registry
Siegfried Heimgärtnerofficer—Germany registry
Sven-Moritz Beckerofficer—Germany registry
Thies Rixenofficer—Germany registry
Ulrich Kepplerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Christian Jung (officer) matches PEP Christian Jung — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

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