DOSSIERS / E.ON E&P ALGERIA GMBH
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Company dossier

E.ON E&P Algeria GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19782 · R2503_HRB19782 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
E.ON E&P Algeria GmbH
de
R2503_HRB19782
de
dissolved
de
E.ON-Platz 1, 40479 Düsseldorf.
de

Companies at this address

23 total

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Hubert Diplomingenieur MainitzofficerGermany registry
Judith BussofficerGermany registry
Michael HanuschikofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.ON E&P Algeria GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100