DOSSIERS / E.ON SE
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E.ON SE

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69043 · R1101_HRB69043 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 26Risk signals 4Sources

Key facts

dissolved
E.ON SE
de
R1101_HRB69043
de
dissolved
de
Brüsseler Platz 1, 45131 Essen.
de

Companies at this address

60 total

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

:agile accelerator GmbHactiveAmrum-Offshore West GmbHactiveBioenergie Merzig GmbHactiveEBG 1. Beteiligungsgesellschaft mbHdissolvedE.ON 4. Verwaltungs GmbHdissolvedE.ON 6. Verwaltungs GmbHactiveE.ON 7. Verwaltungs GmbHactiveE.ON Beteiligungen GmbHactiveE.ON Bioerdgas GmbHactiveE.ON Climate & Renewables GmbHactiveE.ON Climate & Renewables GmbHdissolvedE.ON Climate & Renewables Services GmbHactiveE.ON Connecting Energies GmbHdissolvedE.ON Connecting Energies GmbHactiveE.ON Direkt GmbHdissolvedE.ON Drive Infrastructure GmbHactiveE.ON Energie AGactiveE.ON Energy Sales GmbHdissolvedE.ON Finanzanlagen GmbHactiveE.ON Finanzholding Beteiligungs-GmbHactive

+40 more

Connections

26 links
Shared operator — likely the same administrator
E.ON Energie Deutschland GmbHShared officer / director · 2 share thisHAM KGShared officer / director · 2 share thisE.ON Ruhrgas GPA GmbHShared officer / director · 4 share thisE.ON Ruhrgas GPD GmbHShared officer / director · 4 share thisE.ON Academy GmbHShared officer / director · 4 share thisE.ON Energie Deutschland Holding GmbHShared officer / director · 4 share thisE.ON Vertrieb Deutschland GmbHShared officer / director · 4 share thisE.ON Finanzholding Beteiligungs-GmbHShared officer / director · 4 share thisE.ON Česká republika, s. r. o.Shared officer / director · 6 share thisE.ON Energie, a.s.Shared officer / director · 6 share thisE.ON Connecting Energies GmbHShared officer / director · 6 share thisE.ON SEShared officer / director · 6 share thisgibGREINER GmbHShared officer / director · 6 share thisE.ON Energie AGShared officer / director · 6 share thisE.ON Customer Solutions Czechia, s.r.o.Shared 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB69043/network.

People with significant control

13 people
NameRoleFromSource
Alan Bevanofficer—Germany registry
Bernd Wagnerofficer—Germany registry
Christoph Doctor Radkeofficer—Germany registry
Claudia Viohlofficer—Germany registry
Frank Hebergerofficer—Germany registry
Guntram Doctor Würzbergofficer—Germany registry
Karl-Heinz Feldmannofficer—Germany registry
Maria Antoniouofficer—Germany registry
Robert Hienzofficer—Germany registry
Rolf Fouchierofficer—Germany registry
Stefan Doctor Voggofficer—Germany registry
Stefan Walter Hlochofficer—Germany registry
Stein Daleofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Maria Antoniou (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100