DOSSIERS / E WIE EINFACH GMBH
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Company dossier

E WIE EINFACH GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60877 · R3306_HRB60877 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
E WIE EINFACH GmbH
de
R3306_HRB60877
de
active
de

Connections

22 links
Shared operator — likely the same administrator
E.ON Direkt GmbHShared officer / director · 4 share thisE.ON Sales & Trading GmbHShared officer / director · 4 share thisMainova Beteiligungsgesellschaft mbHShared officer / director · 4 share thisE WIE EINFACH Strom & Gas GmbHShared officer / director · 4 share thisMC Marketing Consultants Financial Services GmbHShared officer / director · 4 share thisF.A.I.R. Bau-GmbHShared officer / director · 4 share thisHeizungstechnik Rudolph GmbHShared officer / director · 5 share thise.dialog Netz GmbHShared officer / director · 5 share thisE.ON Energie Dialog GmbHShared officer / director · 5 share thisE.ON Energie Deutschland GmbHShared officer / director · 7 share thisE.ON Vertrieb Deutschland GmbHShared officer / director · 7 share thisBluberries GmbHShared officer / director · 7 share thisE.ON Energie Deutschland GmbHShared officer / director · 7 share thisE.ON Inhouse Consulting GmbHShared officer / director · 7 share thisE.ON Metering GmbHShared officer / director · 7 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 22 — full graph via /v1/entities/DE-R3306_HRB60877/network.

People with significant control

12 people
NameRoleFromSource
Alexander Kulikofficer—Germany registry
Carsten Wendtofficer—Germany registry
Elmar Killingofficer—Germany registry
Frieder Herberthofficer—Germany registry
Gudrun Rudolphofficer—Germany registry
Johannes Schäferofficer—Germany registry
Katja Stegerofficer—Germany registry
Marie-Luise Doctor Wolffofficer—Germany registry
Martin Klöckerofficer—Germany registry
Oliver Bolayofficer—Germany registry
Paul-Vincent Absofficer—Germany registry
Stefan Kenkmannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E WIE EINFACH Strom & Gas GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Schäfer (officer) matches PEP Johannes Schäfer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Schäfer (officer) matches PEP Johannes Schäfer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100