DOSSIERS / E.ON 4. VERWALTUNGS GMBH
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Company dossier

E.ON 4. Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26355 · R2503_HRB26355 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
E.ON 4. Verwaltungs GmbH
de
R2503_HRB26355
de
dissolved
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 6. Verwaltungs GmbHactiveE.ON 7. Verwaltungs GmbHactiveE.ON Beteiligungen GmbHactiveE.ON Bioerdgas GmbHactiveE.ON Climate & Renewables GmbHdissolvedE.ON Climate & Renewables GmbHactiveE.ON Climate & Renewables Services GmbHactiveE.ON Connecting Energies GmbHactiveE.ON Connecting Energies GmbHdissolvedE.ON Direkt GmbHdissolvedE.ON Drive Infrastructure GmbHactiveE.ON Energie AGactiveE.ON Energy Sales GmbHdissolvedE.ON Finanzanlagen GmbHactiveE.ON Finanzholding Beteiligungs-GmbHactiveE.ON Finanzholding SE & Co. KGactive

+40 more

Connections

16 links
Shared operator — likely the same administrator
Home.ON GmbHShared officer / director · 4 share thisiamsmart GmbHShared officer / director · 4 share thisUniper GmbHShared officer / director · 4 share thisLlawson Management & Business Consulting GmbHShared officer / director · 4 share thisE.ON Energie Deutschland GmbHShared officer / director · 4 share thisUniper GmbHShared officer / director · 4 share this3m trading gmbhShared officer / director · 6 share thisE.ON 7. Verwaltungs GmbHShared officer / director · 6 share thismini bus team GmbH MünchenShared officer / director · 6 share thisE.ON Energie 25. Beteiligungs-GmbHShared officer / director · 9 share thisE.ON Zweiundzwanzigste Verwaltungs GmbHShared officer / director · 9 share thisE.ON Iberia Holding GmbHShared officer / director · 9 share thisE.ON Rhein-Ruhr Werke GmbHShared officer / director · 9 share thisCharge-ON GmbHShared officer / director · 9 share thisE.ON 10. Verwaltungs GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB26355/network.

People with significant control

4 people
NameRoleFromSource
Dermot Doctor Fleischmannofficer—Germany registry
Dermot Fleischmannofficer—Germany registry
Michael Knorrofficer—Germany registry
Rainer Bohrerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.ON 10. Verwaltungs GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100