DOSSIERS / UNIPER HOLDING GMBH
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Company dossier

Uniper Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74963 · R1101_HRB74963 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Uniper Holding GmbH
de
R1101_HRB74963
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 Exploration & Production GmbHactiveUNIPER HOLDING GmbHactiveUniper Russia Beteiligungs GmbHactiveUniper SEactive

+3 more

Connections

21 links
Shared operator — likely the same administrator
Uniper Russia Holding GmbHShared officer / director · 3 share thisUniper SEShared officer / director · 3 share thisGelsenberg Verwaltungs GmbHShared officer / director · 4 share thisUniper Beteiligungs GmbHShared officer / director · 4 share thisE.ON RAG-Beteiligungsgesellschaft mbHShared officer / director · 4 share thisUniper HR Services Hannover GmbHShared officer / director · 4 share thisVEBA Telecom Management GmbHShared officer / director · 4 share thisUniper HR Services Berlin GmbHShared officer / director · 4 share thisE.ON Kraftwerke GmbHShared officer / director · 5 share thisE.ON Kraftwerke GmbHShared officer / director · 5 share thisPreussenElektra GmbHShared officer / director · 5 share thishkp Deutschland GmbHShared officer / director · 6 share thisUniper AGShared officer / director · 6 share thisE.ON Kraftwerke GmbHShared officer / director · 6 share thisKraftwerk Farge GmbHShared officer / director · 8 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 21 — full graph via /v1/entities/DE-R1101_HRB74963/network.

People with significant control

14 people
NameRoleFromSource
Arne Tretauofficer—Germany registry
Claudia Menckeofficer—Germany registry
Dirk Jostofficer—Germany registry
Felix Fischerofficer—Germany registry
Frank Paul Doctor Possmeierofficer—Germany registry
Frank Paul Doctor Poßmeierofficer—Germany registry
Jan Doctor Dörrwächterofficer—Germany registry
Jörn Beckerofficer—Germany registry
Karl-Heinz Feldmannofficer—Germany registry
Martin Dipl.-Kaufmann Gladisofficer—Germany registry
Sascha Doctor Fehlemannofficer—Germany registry
Thomas Kochofficer—Germany registry
Ulf Doctor Klostermannofficer—Germany registry
Uwe Hansalofficer—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 (Uniper Russia Holding GmbH · dissolved · name-sim 0.74) — 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