DOSSIERS / ERKA VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH VORM. REICHS-KREDIT-GESELLSCHAFT
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Company dossier

ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-Gesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60447 · R1101_HRB60447 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-Gesellschaft
de
R1101_HRB60447
de
dissolved
de
E.ON-Platz 1, 40479 Düsseldorf.
de

Companies at this address

23 total
EASYCHARGE.me GmbHactiveE.ON AGdissolvedE.ON Beteiligungsverwaltungs GmbHdissolvedE.ON Energie AGdissolvedE.ON E&P Algeria GmbHdissolvedE.ON E&P Algeria GmbHdissolvedE.ON Exploration & Production GmbHdissolvedE.ON UK Holding GmbHdissolvedHansa Bergbau AktiengesellschaftdissolvedHIBERNIA Industriewerte GmbH & Co. offene HandelsgesellschaftdissolvedInduboden GmbH & Co. GrundstücksgesellschaftdissolvedMETHA - Methanhandel GmbHactiveRGE Holding GmbHactiveUniper AGdissolvedUniper Beteiligungs GmbHactiveUniper Exploration & Production GmbHactiveUniper Holding GmbHactiveUNIPER HOLDING GmbHactiveUniper Russia Beteiligungs GmbHactiveUniper SEactive

+3 more

Connections

17 links
Shared operator — likely the same administrator
E.ON UK Holding GmbHShared officer / director · 4 share thisVEBA Electronics GmbHShared officer / director · 7 share thisVEBA Electronics Beteiligungs GmbHShared officer / director · 7 share thisE.ON Finanzanlagen GmbHShared officer / director · 7 share thisVEBA Electronics US Holding GmbHShared officer / director · 7 share thisAviga GmbHShared officer / director · 9 share thisE.ON Iberia Holding GmbHShared officer / director · 9 share thisVR Telecommunications Beteiligungsverwaltungs GmbHShared officer / director · 9 share thisERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftShared officer / director · 9 share thisE.ON AGShared officer / director · 9 share thisE.ON US Holding GmbHShared officer / director · 9 share thisVR Telecommunications Holding GmbHShared officer / director · 9 share thisE.ON Climate & Renewables GmbHShared officer / director · 9 share thisIndupark Grundstücksverwertung Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMEON Capital Verwaltungs 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 17 — full graph via /v1/entities/DE-R1101_HRB60447/network.

People with significant control

5 people
NameRoleFromSource
Beate Blank-Shakeriofficer—Germany registry
Berthold Doctor Averdungofficer—Germany registry
Detlef Glienkeofficer—Germany registry
Ludger Doctor Harbertofficer—Germany registry
Rainer Doctor Liesenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 (ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-Gesellschaft · dissolved · name-sim 1.0) — 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