DOSSIERS / E.ON SERVICE GMBH
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Company dossier

E.ON Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16297 · R2503_HRB16297 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
E.ON Service GmbH
de
R2503_HRB16297
de
active
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

7 links
Shared operator — likely the same administrator
E.ON Real Estate GmbHShared officer / director · 3 share thisE.ON Gruga Geschäftsführungsgesellschaft mbHShared officer / director · 3 share thisGGG Gesellschaft für Grundstücks- und Gebäudenutzung mbHShared officer / director · 4 share thisSCI FAREShared officer / director · 5 share thisSAS QUATRESSShared officer / director · 5 share thisE.ON Rhein-Ruhr Ausbildungs-GmbHShared officer / director · 5 share thisKIZEShared officer / director · 5 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

7 people
NameRoleFromSource
Gereon Plestermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Neffgenofficer—Germany registry
André Schrödelofficer—Germany registry
André Simonofficer—Germany registry
Gereon Plesterofficer—Germany registry
Marc-Daniel Schmittofficer—Germany registry
Petra Dorothea Walterofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André Simon (officer) matches PEP André Simon — Q66499582. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100