Company dossier
E.ON Climate & Renewables GmbH
RISK SCORE34MEDIUM RISK
E.ON Climate & Renewables GmbH
de
R2503_HRB24489
de
active
de
Brüsseler Platz 1, 45131 Essen.
de
Companies at this address
60 total:agile accelerator GmbHAmrum-Offshore West GmbHBioenergie Merzig GmbHEBG 1. Beteiligungsgesellschaft mbHE.ON 4. Verwaltungs GmbHE.ON 6. Verwaltungs GmbHE.ON 7. Verwaltungs GmbHE.ON Beteiligungen GmbHE.ON Bioerdgas GmbHE.ON Climate & Renewables GmbHE.ON Climate & Renewables Services GmbHE.ON Connecting Energies GmbHE.ON Connecting Energies GmbHE.ON Direkt GmbHE.ON Drive Infrastructure GmbHE.ON Energie AGE.ON Energy Sales GmbHE.ON Finanzanlagen GmbHE.ON Finanzholding Beteiligungs-GmbHE.ON Finanzholding SE & Co. KG
Connections
21 linksE.ON Inhouse Consulting GmbHE.ON Nordic Holding GmbHE.ON Climate & Renewables GmbHE.ON Inhouse Consulting GmbHUniper Kraftwerke GmbHUniper Generation GmbHENGIRA GROUP POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAZIMUTHIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWASoccer Port GmbHE.ON Ruhrgas AGAZIMUTHIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPANMAIKI BRASIL LTDAE.ON Climate & Renewables Services GmbHPreussenElektra GmbHE.ON Energie Deutschland GmbH
Showing 15 of 21 — full graph via /v1/entities/DE-R2503_HRB24489/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Isabel Dotzenrath | officer | — | Germany registry |
| Cord Doctor Landsmann | officer | — | Germany registry |
| Eckhardt Rümmler | officer | — | Germany registry |
| Judith Buss | officer | — | Germany registry |
| Marc Doctor Spieker | officer | — | Germany registry |
| Michael Kamsteeg | officer | — | Germany registry |
| Michael Lewis | officer | — | Germany registry |
| Mike Winkel | officer | — | Germany registry |
| Torsten Flosbach | officer | — | Germany registry |
| Zsuzsanna Sessel-Zsebik | officer | — | Germany registry |
Risk signals
5 matchedmedium
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