DOSSIERS / UNIPER SE
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Company dossier

Uniper SE

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77425 · R1101_HRB77425 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Uniper SE
de
R1101_HRB77425
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 HOLDING GmbHactiveUniper Russia Beteiligungs GmbHactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
Uniper Holding GmbHShared officer / director · 3 share thisUniper Beteiligungs GmbHShared officer / director · 3 share thisPreussenElektra GmbHShared officer / director · 5 share thisE.ON Kraftwerke GmbHShared officer / director · 5 share thisE.ON Kraftwerke GmbHShared officer / director · 5 share thisE.ON Kraftwerke GmbHShared officer / director · 6 share thisUniper AGShared officer / director · 6 share thishkp Deutschland GmbHShared 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.

People with significant control

6 people
NameRoleFromSource
Claudia Menckeofficer—Germany registry
Dirk Jostofficer—Germany registry
Jan Doctor Dörrwächterofficer—Germany registry
Jörn Beckerofficer—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 AG · dissolved · name-sim 0.54) — 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