DOSSIERS / ALEXA HOLDING GMBH
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Company dossier

ALEXA Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40934 · R1101_HRB40934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ALEXA Holding GmbH
de
R1101_HRB40934
de
dissolved
de
Hamborner Straße 53, 40472 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
ALEXA Shopping Centre GmbHShared officer / director · 2 share thisALEXA Administration GmbHShared officer / director · 2 share this3DO Shopping Centre GmbHShared officer / director · 4 share thisProject Sierra Germany 2 (two) - Shopping Centre GmbHShared officer / director · 4 share thisNJDB AGENCYShared officer / director · 9 share thisEVER MAS GLOBALShared officer / director · 9 share thisCONTROLE AUTOMOBILE TECHNIQUE YONNAISShared officer / director · 9 share thisHORMESE COACHINGShared officer / director · 9 share thisLAISSEZ-PASSERShared officer / director · 9 share thisLoop5 Shopping Centre GmbHShared officer / director · 9 share thisProject Sierra Germany 4 (four) - Shopping Centre GmbHShared officer / director · 9 share thisSPORT & FASHIONShared officer / director · 9 share thisDORIQUE 3Shared officer / director · 10 share thisAUBRIOT INVESTISSEMENTSShared officer / director · 10 share thisMONTMORENCYShared 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 16 — full graph via /v1/entities/DE-R1101_HRB40934/network.

People with significant control

16 people
NameRoleFromSource
Ana Guedes Oliveiramit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph R Doctor Billwillermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michel Savartmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Pedro José D´Hommée Caupersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ana Guedes de Oliveiraofficer—Germany registry
Dirk Nadigofficer—Germany registry
Eric Maxime Truchardofficer—Germany registry
Fernando Maria Guedes Antunes de Oliveiraofficer—Germany registry
Gerald Karl Josef Schöndelingofficer—Germany registry
Joaquim Fernando de Castro Ribeiroofficer—Germany registry
José Edmundo Medina Barroso de Figueiredoofficer—Germany registry
Martin Philippenofficer—Germany registry
Michel Savartofficer—Germany registry
Nicolas Billaudofficer—Germany registry
Pierre Féraudofficer—Germany registry
Werner Hoffmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100