DOSSIERS / E.ON REAL ESTATE GMBH
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Company dossier

E.ON Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24203 · R2503_HRB24203 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
E.ON Real Estate GmbH
de
R2503_HRB24203
de
active
de
Brüsseler Platz 1, 45131 Essen.
de

Companies at this address

60 total

Connections

6 links

People with significant control

5 people
NameRoleFromSource
André SchrödelofficerGermany registry
Gereon PlesterofficerGermany registry
Kristian KleinofficerGermany registry
Michael KnümannofficerGermany registry
Veit ObremskiofficerGermany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kristian Klein (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kristian Klein (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.

Risk journey — why 28?

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