Key facts
activeIngenico GmbH
de
R1101_HRB68894
de
active
de
Daniel-Goldbach-Straße 17-19, 40880 Ratingen.
de
Company dossier
Ingenico GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
26 linksNFI - NATURE & FOOD INVESTMENTSIngenico GmbHEPOS EFT/POS Service GmbHIngenico Marketing Solutions GmbHOgone GmbHOgone GmbHOgone GmbHIngenico Payment Services GmbHGE Water & Process Technologies Deutschland GmbHIngenico e-Commerce Solutions GmbHCredit & Collections Service GmbHIngenico Payone Holding GmbHSUEZ WTS Germany GmbHDI Deutsche Ingenico Holding GmbHeasycash Holding GmbH
Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB68894/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Arne Meil | Authorized representative | — | Germany registry |
| Frank Hartmann | Authorized representative | — | Germany registry |
| Frédéric Bern | Authorized representative | — | Germany registry |
| Marc Birkner | Authorized representative | — | Germany registry |
| Peter de Caluwe | Authorized representative | — | Germany registry |
| Arne Meil | officer | — | Germany registry |
| Christoph Pfeifer | officer | — | Germany registry |
| Detlef Goldhahn | officer | — | Germany registry |
| Marc Birkner | officer | — | Germany registry |
| Peter de Caluwe | officer | — | Germany registry |
| Peter Erwin Werner Buchheim | 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 (Ingenico GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100