DOSSIERS / E.ON IBERIA HOLDING GMBH
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Company dossier

E.ON Iberia Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53350 · R1101_HRB53350 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
E.ON Iberia Holding GmbH
de
R1101_HRB53350
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 GmbHactiveE.ON Climate & Renewables GmbHdissolvedE.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-GmbHactive

+40 more

Connections

18 links
Shared operator — likely the same administrator
E.ON Sechzehnte Verwaltungs GmbHShared officer / director · 3 share thisE.ON US Holding GmbHShared officer / director · 3 share thisE.ON UK Holding GmbHShared officer / director · 4 share thisERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftShared officer / director · 9 share thisiamsmart GmbHShared officer / director · 9 share thisE.ON Energie 25. Beteiligungs-GmbHShared officer / director · 9 share thisE.ON Zweiundzwanzigste Verwaltungs GmbHShared officer / director · 9 share thisE.ON Rhein-Ruhr Werke GmbHShared officer / director · 9 share thisVR Telecommunications Beteiligungsverwaltungs GmbHShared officer / director · 9 share thisVR Telecommunications Holding GmbHShared officer / director · 9 share thisERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftShared officer / director · 9 share thisE.ON Fünfundzwanzigste Verwaltungs GmbHShared officer / director · 9 share thisE.ON 10. Verwaltungs GmbHShared officer / director · 9 share thisE.ON AGShared officer / director · 9 share thisCharge-ON GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R1101_HRB53350/network.

People with significant control

9 people
NameRoleFromSource
Beate Blank-Shakeriofficer—Germany registry
Berthold Johannes Doctor Averdungofficer—Germany registry
Christoph Doctor Krausofficer—Germany registry
Christoph Doctor Radkeofficer—Germany registry
Dermot Doctor Fleischmannofficer—Germany registry
Jörn Beckerofficer—Germany registry
Karl-Heinz Feldmannofficer—Germany registry
Patrick Doctor Wolffofficer—Germany registry
Rainer Doctor Liesenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.ON Italia Holding GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100