Key facts
activeIngenico Payone Holding GmbH
de
R1101_HRB64044
de
active
de
Daniel-Goldbach-Straße 17-19, 40880 Ratingen.
de
Company dossier
Ingenico Payone Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
29 linksIngenico Marketing Solutions GmbHOgone GmbHOgone GmbHOgone GmbHPAYONE Holding GmbHIngenico Payment Services GmbHSUEZ WTS Germany GmbHCredit & Collections Service GmbHGE Water & Process Technologies Deutschland GmbHIngenico GmbHSixVenture GmbHJK Beteiligungs GmbHIngenico e-Commerce Solutions GmbHPAYONE GmbHBS PAYONE GmbH
Showing 15 of 29 — full graph via /v1/entities/DE-R1101_HRB64044/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Pfeifer | Authorized representative | — | Germany registry |
| David Thogmartin | Authorized representative | — | Germany registry |
| Marc Birkner | Authorized representative | — | Germany registry |
| Peter de Caluwe | Authorized representative | — | Germany registry |
| Peter Meussen | Authorized representative | — | Germany registry |
| David Thogmartin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Pfeifer | officer | — | Germany registry |
| David Thogmartin | officer | — | Germany registry |
| Frank Hartmann | officer | — | Germany registry |
| Jan Kanieß | officer | — | Germany registry |
| Marc Birkner | officer | — | Germany registry |
| Peter de Caluwe | officer | — | Germany registry |
| Peter Meussen | officer | — | Germany registry |
| Stephan Dumröse | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PAYONE Holding GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100