Key facts
dissolvedSierra Management Germany GmbH
de
R1101_HRB39280
de
dissolved
de
Peter-Müller-Straße 18, 40468 Düsseldorf.
de
Company dossier
Sierra Management Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
18 linksSIERRA MANAGEMENT ROMANIA SRLAPCOA PARKING Deutschland GmbHProject Sierra Germany 4 (four) - Shopping Centre GmbHALEXA Administration GmbHTJX Distribution GmbHProject Sierra Germany 3 (three) - Shopping Centre GmbHTJX Distribution Ltd. & Co. KGTJX Deutschland Ltd. & Co. KGSierra Solingen Holding GmbH3DO Shopping Centre GmbHLoop5 Shopping Centre GmbHProject Sierra Germany 2 (two) - Shopping Centre GmbHDortmund Tower GmbHSierra Germany GmbHSIERRA ROMANIA REAL ESTATE SERVICES S.R.L.
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB39280/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Binder | Authorized representative | — | Germany registry |
| António José Santos Silva Casa Nova | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Joao Eduardo Lupi Correia de Sampaio | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Manuela Ferreira Calhau Martins Vaz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Vitor Manuel Moreira Nogueira | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| António José Santos Silva Casa Nova | officer | — | Germany registry |
| Emmanuel Pascal Philippe Gantenberg | officer | — | Germany registry |
| Fernando Maria Guedes Machado Antunes de Oliveira | officer | — | Germany registry |
| Heiko Städele | officer | — | Germany registry |
| José Edmundo Medina Barroso de Figueiredo | officer | — | Germany registry |
| Luis Carvalho Marques | officer | — | Germany registry |
| Pedro José d´Hommée Caupers | officer | — | Germany registry |
| Thomas Binder | officer | — | Germany registry |
| Vitor Manuel Moreira Nogueira | officer | — | Germany registry |
| Werner Hoffmann | officer | — | Germany registry |
| Zita Matias | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SIERRA MANAGEMENT ROMANIA SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100