DOSSIERS / E.ON BETEILIGUNGEN GMBH
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Company dossier

E.ON Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB33888 · R1101_HRB33888 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 34Risk signals 4Sources

Key facts

active
E.ON Beteiligungen GmbH
de
R1101_HRB33888
de
active
de
Brüsseler Platz 1, 45131 Essen.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

:agile accelerator GmbHactiveAmrum-Offshore West GmbHactiveBioenergie Merzig GmbHactiveEBG 1. Beteiligungsgesellschaft mbHdissolvedE.ON 4. Verwaltungs GmbHdissolvedE.ON 6. Verwaltungs GmbHactiveE.ON 7. Verwaltungs GmbHactiveE.ON Bioerdgas GmbHactiveE.ON Climate & Renewables GmbHdissolvedE.ON Climate & Renewables GmbHactiveE.ON Climate & Renewables Services GmbHactiveE.ON Connecting Energies GmbHdissolvedE.ON Connecting Energies GmbHactiveE.ON Direkt GmbHdissolvedE.ON Drive Infrastructure GmbHactiveE.ON Energie AGactiveE.ON Energy Sales GmbHdissolvedE.ON Finanzanlagen GmbHactiveE.ON Finanzholding Beteiligungs-GmbHactiveE.ON Finanzholding SE & Co. KGactive

+40 more

Connections

34 links
Shared operator — likely the same administrator
E.ON Ruhrgas GPA GmbHShared officer / director · 2 share thisE.ON Business Services GmbHShared officer / director · 2 share thisIndupark Grundstücksverwertung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisE.ON Energy Trading Holding GmbHShared officer / director · 4 share thisE.ON US Holding GmbHShared officer / director · 4 share thisHMG Automobile e.K.Shared officer / director · 4 share thisRAG Projektgesellschaft mbHShared officer / director · 4 share thisInduboden Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisE.ON SEShared officer / director · 4 share thisGelsenberg Verwaltungs GmbHShared officer / director · 4 share thisIMAROS Marktforschung Leipzig UG (haftungsbeschränkt)Shared officer / director · 6 share thisInstitut für Marktforschung GmbHShared officer / director · 6 share thisBiogas Ebsdorfergrund Verwaltungs GmbHShared officer / director · 6 share thisPROWA Ingenieure Dresden GmbHShared officer / director · 6 share thisPROWA Ingenieure Consult GmbHShared officer / director · 6 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 34 — full graph via /v1/entities/DE-R1101_HRB33888/network.

People with significant control

15 people
NameRoleFromSource
André Simonofficer—Germany registry
Christoph Doctor Radkeofficer—Germany registry
Claus-Christian Richard Ernst Gleimannofficer—Germany registry
Claus-Peter von der Fechtofficer—Germany registry
Frank Kolanofficer—Germany registry
Guntram Doctor Würzbergofficer—Germany registry
Heinrich Montagofficer—Germany registry
Jochen Kleyofficer—Germany registry
Jörn Beckerofficer—Germany registry
Karl-Heinz Feldmannofficer—Germany registry
Michael C Wilhelmofficer—Germany registry
Patrick Doctor Wolffofficer—Germany registry
Stefan Hlochofficer—Germany registry
Thomas Doctor Königofficer—Germany registry
Volker Doctor Müllerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

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 (E.ON Beteiligungsverwaltungs GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

André Simon (officer) matches PEP André Simon — Q66499582. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100