DOSSIERS / OGILVY ACTION GMBH
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Company dossier

Ogilvy Action GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56155 · R1101_HRB56155 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Ogilvy Action GmbH
de
R1101_HRB56155
de
dissolved
de
Straßenbahnring 8, 20251 Hamburg.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB56155/network.

People with significant control

8 people
NameRoleFromSource
Andreas FinkelofficerGermany registry
Claus AdamsofficerGermany registry
Dietmar BauerofficerGermany registry
Georg FunckofficerGermany registry
Joachim StrateofficerGermany registry
Martin SeeleofficerGermany registry
Richard F KarpikofficerGermany registry
Tanja AlbertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OgilvyOne GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100