DOSSIERS / UNIPER ENERGY SALES GMBH
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Company dossier

Uniper Energy Sales GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69663 · R1101_HRB69663 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
Uniper Energy Sales GmbH
de
R1101_HRB69663
de
active
de
Völklingerstr.
de

Connections

25 links
Shared operator — likely the same administrator
Medical and Physiotherapeutical Health Center GmbHShared registered address · 2 share thisGas-Union GmbHShared officer / director · 2 share thisJL Holding GmbHShared officer / director · 2 share thisUniper Ruhrgas International GmbHShared officer / director · 3 share thisLiqvis GmbHShared officer / director · 3 share thisKokereigasnetz Ruhr GmbHShared officer / director · 3 share thisE.ON Energie Deutschland Holding GmbHShared officer / director · 5 share thisSyneco Trading GmbHShared officer / director · 5 share thisE.ON Energie Deutschland GmbHShared officer / director · 5 share thisOpen Grid Europe GmbHShared officer / director · 6 share thisE.ON Gastransport AG & Co. KGShared officer / director · 6 share thisLubmin-Brandov Gastransport GmbHShared officer / director · 6 share thisIRB Deutschland Verwaltungs-GmbHShared officer / director · 6 share thisMEGAL Verwaltungs-GmbHShared officer / director · 6 share thisPoly-Assecur 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 25 — full graph via /v1/entities/DE-R1101_HRB69663/network.

People with significant control

25 people
NameRoleFromSource
Andreas Brandtofficer—Germany registry
Christian Elsteofficer—Germany registry
Daniel Szafryk-Koikiofficer—Germany registry
Gundolf Schweppeofficer—Germany registry
Harald Draubofficer—Germany registry
Jenny Banczykofficer—Germany registry
Jens Doctor Nixdorfofficer—Germany registry
Julian Lipinskiofficer—Germany registry
Jürgen Frießofficer—Germany registry
Jürgen Schermayerofficer—Germany registry
Karl-Josef Grobbelofficer—Germany registry
Maren Jodatofficer—Germany registry
Mario Hallauofficer—Germany registry
Nicole Otterbergofficer—Germany registry
Otterberg Nicoleofficer—Germany registry
Peter Doctor Schäferofficer—Germany registry
Ralf Engelmeierofficer—Germany registry
Sebastian Jochemofficer—Germany registry
Simone Fischerofficer—Germany registry
Stefan Doctor Auerofficer—Germany registry
Sven Doctor Wolfofficer—Germany registry
Sven Knollofficer—Germany registry
Ulrich Dancoofficer—Germany registry
Ulrich Klimmekofficer—Germany registry
Willibald Geyerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.ON Energy Sales GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Simone Fischer (officer) matches PEP Simone Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100