DOSSIERS / E.ON FINANCE GMBH
← SearchExport PDF
Company dossier

E.ON Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB13684 · R1101_HRB13684 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
E.ON Finance GmbH
de
R1101_HRB13684
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
E.ON UK Holding GmbHShared officer / director · 4 share thisE.ON Netz GmbHShared officer / director · 8 share thisZSE Energy Solutions, s.r.o. v likvidáciiShared officer / director · 8 share thisZápadoslovenská distribučná, a.s.Shared officer / director · 8 share thisE.ON Beteiligungen GmbHShared officer / director · 10 share thisSanitär-Grossist Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisKönig GmbHShared officer / director · 10 share thisDr. König Vermögensverwaltung GmbHShared officer / director · 10 share thisKieferorthopädie Dr. König MVZ GmbHShared officer / director · 10 share thisE.ON Finanzanlagen GmbHShared officer / director · 10 share thisE.ON Nordic Holding GmbHShared officer / director · 10 share thisE.ON AGShared officer / director · 10 share thisSANICENTRAL Gesellschaft mit beschränkter HaftungShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
Graham Woodofficer—Germany registry
Hans Gisbert Ulmkeofficer—Germany registry
Jochen Kleyofficer—Germany registry
Thomas Doctor Königofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100