DOSSIERS / E.ON CLIMATE & RENEWABLES GMBH
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Company dossier

E.ON Climate & Renewables GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24489 · R2503_HRB24489 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
E.ON Climate & Renewables GmbH
de
R2503_HRB24489
de
active
de
Brüsseler Platz 1, 45131 Essen.
de

Companies at this address

60 total

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2503_HRB24489/network.

People with significant control

10 people
NameRoleFromSource
Anja Isabel DotzenrathofficerGermany registry
Cord Doctor LandsmannofficerGermany registry
Eckhardt RümmlerofficerGermany registry
Judith BussofficerGermany registry
Marc Doctor SpiekerofficerGermany registry
Michael KamsteegofficerGermany registry
Michael LewisofficerGermany registry
Mike WinkelofficerGermany registry
Torsten FlosbachofficerGermany registry
Zsuzsanna Sessel-ZsebikofficerGermany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 60 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 Climate & Renewables GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Lewis (officer) matches PEP Michael Lewis — Member of the 1571 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Lewis (officer) matches PEP Michael Lewis — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100