Key facts
activeUniper Russia Beteiligungs GmbH
de
R1101_HRB56145
de
active
de
E.ON-Platz 1, 40479 Düsseldorf.
de
Company dossier
Uniper Russia Beteiligungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalEASYCHARGE.me GmbHE.ON AGE.ON Beteiligungsverwaltungs GmbHE.ON Energie AGE.ON E&P Algeria GmbHE.ON E&P Algeria GmbHE.ON Exploration & Production GmbHE.ON UK Holding GmbHERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftHansa Bergbau AktiengesellschaftHIBERNIA Industriewerte GmbH & Co. offene HandelsgesellschaftInduboden GmbH & Co. GrundstücksgesellschaftMETHA - Methanhandel GmbHRGE Holding GmbHUniper AGUniper Beteiligungs GmbHUniper Exploration & Production GmbHUniper Holding GmbHUNIPER HOLDING GmbHUniper SE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Luisa Martinez Novo | Authorized representative | — | Germany registry |
| Jörn Becker | officer | — | Germany registry |
| Maria Luisa Martinez Novo | officer | — | Germany registry |
| Patrick Doctor Wolff | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 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 (Uniper Russia Holding GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100