DOSSIERS / E.ON AG
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Company dossier

E.ON AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB22315 · R1101_HRB22315 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 39Risk signals 4Sources

Key facts

dissolved
E.ON AG
de
R1101_HRB22315
de
dissolved
de
E.ON-Platz 1, 40479 Düsseldorf.
de

Companies at this address

23 total
EASYCHARGE.me GmbHactiveE.ON Beteiligungsverwaltungs GmbHdissolvedE.ON Energie AGdissolvedE.ON E&P Algeria GmbHdissolvedE.ON E&P Algeria GmbHdissolvedE.ON Exploration & Production GmbHdissolvedE.ON UK Holding GmbHdissolvedERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftdissolvedHansa Bergbau AktiengesellschaftdissolvedHIBERNIA Industriewerte GmbH & Co. offene HandelsgesellschaftdissolvedInduboden GmbH & Co. GrundstücksgesellschaftdissolvedMETHA - Methanhandel GmbHactiveRGE Holding GmbHactiveUniper AGdissolvedUniper Beteiligungs GmbHactiveUniper Exploration & Production GmbHactiveUniper Holding GmbHactiveUNIPER HOLDING GmbHactiveUniper Russia Beteiligungs GmbHactiveUniper SEactive

+3 more

Connections

39 links
Shared operator — likely the same administrator
Kopp Strategieberatung GmbHShared officer / director · 2 share thisE.ON UK Holding GmbHShared officer / director · 4 share thisMEON Zweite Verwaltungs GmbHShared officer / director · 5 share thisE.ON Energie AGShared officer / director · 5 share thisE.ON Netz GmbHShared officer / director · 5 share thisMEON Verwaltungs GmbHShared officer / director · 5 share thisCapital Stage Wind IPP GmbHShared officer / director · 8 share thisENCAVIS AGShared officer / director · 8 share thisHoratum Erste GmbHShared officer / director · 8 share thisPaskert Finance & Consult GmbHShared officer / director · 8 share thisRWE Aqua Holdings GmbHShared officer / director · 8 share thisVEBA Telecom Management 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 RAG-Beteiligungsgesellschaft mbHShared officer / director · 8 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.

Showing 15 of 39 — full graph via /v1/entities/DE-R1101_HRB22315/network.

People with significant control

16 people
NameRoleFromSource
Beate Blank-Shakeriofficer—Germany registry
Dierk Doctor Paskertofficer—Germany registry
Frank Aignerofficer—Germany registry
Friedrich Doctor von Burchardofficer—Germany registry
Graham Woodofficer—Germany registry
Hans-Joachim Doctor Koppofficer—Germany registry
Jochen Kleyofficer—Germany registry
Kenton Edward Bradburyofficer—Germany registry
Kiran Bhojaniofficer—Germany registry
Mirjam Arnoldofficer—Germany registry
Peter Doctor Blauofficer—Germany registry
Rolf Doctor Pohligofficer—Germany registry
Thomas Doctor Königofficer—Germany registry
Timm Robert Degenhardtofficer—Germany registry
Torsten Eckeofficer—Germany registry
Wulf-Hinnerk Vaukofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.ON Energie AG · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100