DOSSIERS / E.ON FINANZANLAGEN GMBH
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Company dossier

E.ON Finanzanlagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51272 · R1101_HRB51272 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
E.ON Finanzanlagen GmbH
de
R1101_HRB51272
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 Beteiligungen 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 Finanzholding Beteiligungs-GmbHactiveE.ON Finanzholding SE & Co. KGactive

+40 more

Connections

22 links
Shared operator — likely the same administrator
E.ON RAG-Beteiligungsgesellschaft mbHShared officer / director · 2 share thisE.ON Energie AGShared officer / director · 3 share thisE.ON Sechzehnte Verwaltungs GmbHShared officer / director · 3 share thisE.ON UK Holding GmbHShared officer / director · 4 share thisERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftShared officer / director · 7 share thisVR Telecommunications Beteiligungsverwaltungs GmbHShared officer / director · 7 share thisVEBA Electronics GmbHShared officer / director · 7 share thisVR Telecommunications Holding GmbHShared officer / director · 7 share thisVEBA Electronics Beteiligungs GmbHShared officer / director · 7 share thisVEBA Electronics US Holding GmbHShared officer / director · 7 share thisZSE Energy Solutions, s.r.o. v likvidáciiShared officer / director · 8 share thisZápadoslovenská distribučná, a.s.Shared officer / director · 8 share thisE.ON Netz GmbHShared officer / director · 8 share thisE.ON Nordic Holding GmbHShared officer / director · 10 share thisE.ON Beteiligungen GmbHShared 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB51272/network.

People with significant control

10 people
NameRoleFromSource
Christoph Doctor Radkeofficer—Germany registry
Cora Constanze Doctor Hartanofficer—Germany registry
Detlef Glienkeofficer—Germany registry
Graham Woodofficer—Germany registry
Hans Gisbert Ulmkeofficer—Germany registry
Jochen Kleyofficer—Germany registry
Michael Doctor Bangertofficer—Germany registry
Patrick Doctor Wolffofficer—Germany registry
Stefan Hlochofficer—Germany registry
Thomas Doctor Königofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 39 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 Finance GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100