DOSSIERS / UNIPER EXPLORATION & PRODUCTION GMBH
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Company dossier

Uniper Exploration & Production GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68679 · R1101_HRB68679 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Uniper Exploration & Production GmbH
de
R1101_HRB68679
de
active
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 GmbHdissolvedERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftdissolvedHansa Bergbau AktiengesellschaftdissolvedHIBERNIA Industriewerte GmbH & Co. offene HandelsgesellschaftdissolvedInduboden GmbH & Co. GrundstücksgesellschaftdissolvedMETHA - Methanhandel GmbHactiveRGE Holding GmbHactiveUniper AGdissolvedUniper Beteiligungs GmbHactiveUniper Holding GmbHactiveUNIPER HOLDING GmbHactiveUniper Russia Beteiligungs GmbHactiveUniper SEactive

+3 more

Connections

16 links
Shared operator — likely the same administrator
Etzel Gas-Lager Management GmbHShared officer / director · 2 share thisUniper Global Commodities SEShared officer / director · 3 share thisRGE Holding GmbHShared officer / director · 3 share thisE.ON Inhouse Consulting GmbHShared officer / director · 4 share thisThüga AktiengesellschaftShared officer / director · 4 share thisE.ON Inhouse Consulting GmbHShared officer / director · 4 share thisE.ON Exploration & Production GmbHShared officer / director · 6 share thisE.ON Climate & Renewables GmbHShared officer / director · 6 share thisE.ON E&P Algeria GmbHShared officer / director · 6 share thisE.ON Ruhrgas E & P Ägypten GmbHShared officer / director · 6 share thisMWS Mischwerk Saalfeld Verwaltungs-GmbHShared officer / director · 7 share thiskornkonzept GmbHShared officer / director · 7 share thisE.ON E&P Algeria GmbHShared officer / director · 7 share this5 LAKES DISTRIBUTION GmbHShared officer / director · 7 share thisALLESklarDRUCK 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB68679/network.

People with significant control

12 people
NameRoleFromSource
Andreas Kornofficer—Germany registry
Frank A Sivertsenofficer—Germany registry
Frank Sivertsenofficer—Germany registry
Frank Werner Holschumacherofficer—Germany registry
Jorgen Kildahlofficer—Germany registry
Jörn Beckerofficer—Germany registry
Judith Bussofficer—Germany registry
Michael Hanuschikofficer—Germany registry
Nanna Doctor Rappofficer—Germany registry
Patrick Doctor Wolffofficer—Germany registry
Peter Prof. Doctor Reichetsederofficer—Germany registry
Thomas Doctor Linßenofficer—Germany registry

Risk signals

3 matched
low

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 (E.ON Exploration & Production GmbH · dissolved · name-sim 0.71) — 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