DOSSIERS / E.ON E&P ALGERIA GMBH
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Company dossier

E.ON E&P Algeria GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68590 · R1101_HRB68590 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
E.ON E&P Algeria GmbH
de
R1101_HRB68590
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 Exploration & Production GmbHdissolvedE.ON UK Holding GmbHdissolvedERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftdissolvedHansa 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

11 links
Shared operator — likely the same administrator
STRALEIA LIMITEDShared officer / director · 2 share thisE.ON Exploration & Production GmbHShared officer / director · 6 share thisE.ON E&P Algeria GmbHShared officer / director · 6 share thisE.ON Climate & Renewables GmbHShared officer / director · 6 share thisE.ON Ruhrgas E & P Ägypten GmbHShared officer / director · 6 share this5 LAKES DISTRIBUTION GmbHShared officer / director · 7 share thisMWS Mischwerk Saalfeld Verwaltungs-GmbHShared officer / director · 7 share this5 LAKES DISTRIBUTION GmbHShared officer / director · 7 share thiskornkonzept GmbHShared officer / director · 7 share thisALLESklarDRUCK GmbHShared officer / director · 7 share thisUniper Exploration & Production GmbHShared officer / director · 7 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
Andreas Kornofficer—Germany registry
Hubert Diplomingenieur Mainitzofficer—Germany registry
Ian James Russellofficer—Germany registry
Judith Bussofficer—Germany registry
Michael Hanuschikofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.ON E&P Algeria GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100