DOSSIERS / E.ON ENERGY TRADING AG
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Company dossier

E.ON Energy Trading AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58175 · R1101_HRB58175 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
E.ON Energy Trading AG
de
R1101_HRB58175
de
dissolved
de
Holzstr.
de

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aktiva Industriemontagen GmbHactiveAlpha Verwaltungs UG (haftungsbeschränkt)activeAnker-Fotostudio GmbHactiveAutohaus City Burg GmbHdissolvedAuto Schwarz GmbHdissolvedBALIS GmbHactiveBASAK Feinkost und Textilien-Handels GmbHactiveBlumenhaus van OOST GmbHdissolvedBrand Plantation GmbHdissolvedCandela Project GmbHactiveCBS GmbHactiveClasing Holz- und Bautenschutz GmbHactiveConcept-MT-GmbHactiveConcept Punkt KGactiveCoronelle e.K.dissolvedCSB EDV-Beratungsgesellschaft mbHdissolvedDie HeinzelMänner UG (haftungsbeschränkt)dissolvedDS Trading Daniel Soder e.K.dissolvedEhoch2 Medienberatung GmbHactiveErwin Hymer Beteiligungs AGdissolved

+67 more

Connections

9 links
Shared operator — likely the same administrator
E.ON Business Services GmbHShared officer / director · 3 share thisPowerGas GmbHShared officer / director · 6 share thisE.ON Sales & Trading GmbHShared officer / director · 6 share thisUniper Market Solutions GmbHShared officer / director · 6 share thisE.ON Energy Trading AGShared officer / director · 6 share thisE.ON Portfolio Solution GmbHShared officer / director · 6 share thisMediaKom Verwaltungs GmbHShared officer / director · 6 share thisMediaKom GmbH & Co. KG Gesellschaft für Informations- und DialogmanagementShared officer / director · 6 share thisUniper Global Commodities SEShared officer / director · 6 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

6 people
NameRoleFromSource
Andrea Abelsofficer—Germany registry
Edward Sigarofficer—Germany registry
Ingolf Karl-Josef Doctor Hovenofficer—Germany registry
Jörg Koletzkiofficer—Germany registry
Ralf Doctor Eberspergerofficer—Germany registry
Thomas Dittmarofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.ON Energy Trading AG · dissolved · name-sim 1.0) — 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