Key facts
dissolvedOgone GmbH
de
R3306_HRB72070
de
dissolved
de
Wendelinstraße 1, 50933 Köln.
de
Company dossier
Ogone GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter De Caluwe | Authorized representative | — | Germany registry |
| Koen Casteleyn | officer | — | Germany registry |
| Paul Guérin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ogone 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