DOSSIERS / E.ON GRUGA GESCHÄFTSFÜHRUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

E.ON Gruga Geschäftsführungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55463 · R1101_HRB55463 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
E.ON Gruga Geschäftsführungsgesellschaft mbH
de
R1101_HRB55463
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

5 links
Shared operator — likely the same administrator
E.ON Real Estate GmbHShared officer / director · 3 share thisE.ON Service GmbHShared officer / director · 3 share thisInduboden Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisE.ON Country Hub Germany GmbHShared officer / director · 4 share thisGGG Gesellschaft für Grundstücks- und Gebäudenutzung mbHShared 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

5 people
NameRoleFromSource
Gereon Plesterofficer—Germany registry
Klaus-Dieter Jösterofficer—Germany registry
Kristian Kleinofficer—Germany registry
Schrödel Andréofficer—Germany registry
Veit Obremskiofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kristian Klein (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kristian Klein (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100