DOSSIERS / E.ON UK HOLDING GMBH
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Company dossier

E.ON UK Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38941 · R1101_HRB38941 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
E.ON UK Holding GmbH
de
R1101_HRB38941
de
dissolved
de
E.ON-Platz 1, 40479 Düsseldorf.
de

Companies at this address

23 total
EASYCHARGE.me GmbHactiveE.ON AGdissolvedE.ON Beteiligungsverwaltungs GmbHdissolvedE.ON Energie AGdissolvedE.ON E&P Algeria GmbHdissolvedE.ON E&P Algeria GmbHdissolvedE.ON Exploration & Production 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

6 links
Shared operator — likely the same administrator
ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftShared officer / director · 4 share thisE.ON US Holding GmbHShared officer / director · 4 share thisE.ON AGShared officer / director · 4 share thisE.ON Finance GmbHShared officer / director · 4 share thisE.ON Iberia Holding GmbHShared officer / director · 4 share thisE.ON Finanzanlagen GmbHShared officer / director · 4 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

7 people
NameRoleFromSource
Eva-Maria Verena Doctor Volpertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Graham Woodmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Hawighorstmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Graham Woodofficer—Germany registry
Hans Gisbert Ulmkeofficer—Germany registry
Michael Hawighorstofficer—Germany registry
Rainer Doctor Liesenofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

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)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKS Holding GmbH · dissolved · name-sim 0.52) — 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