DOSSIERS / E.ON SE
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Company dossier

E.ON SE

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28196 · R2503_HRB28196 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
E.ON SE
de
R2503_HRB28196
de
active
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 4. Verwaltungs GmbHdissolvedE.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-GmbHactive

+40 more

Connections

18 links
Shared operator — likely the same administrator
Uniper Generation GmbHShared officer / director · 2 share thisE.ON US Holding GmbHShared officer / director · 4 share thisHMG Automobile e.K.Shared officer / director · 4 share thisE.ON Beteiligungen GmbHShared officer / director · 4 share thisE.ON Energie Deutschland GmbHShared officer / director · 6 share thisE.ON Energie AGShared officer / director · 6 share thisE.ON Connecting Energies GmbHShared officer / director · 6 share thisgibGREINER GmbHShared officer / director · 6 share thisE.ON SEShared officer / director · 6 share thisHolzbau Höhler e.K.Shared officer / director · 10 share thisHöhler Straßenbau GmbHShared officer / director · 10 share thisHolzbau Höhler Verwaltungs GmbHShared officer / director · 10 share thisHöhler Asphaltbau GmbHShared officer / director · 10 share thisWestfälische Boden- Mörtel GmbHShared officer / director · 10 share thisDOMIG Dortmunder Mineralstoffverwertungsgesellschaft mbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R2503_HRB28196/network.

People with significant control

5 people
NameRoleFromSource
Heinrich Montagofficer—Germany registry
Ingo Doctor Lugeofficer—Germany registry
Maria Antoniouofficer—Germany registry
Martin Höhlerofficer—Germany registry
Robert Hienzofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Maria Antoniou (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100