Key facts
dissolved3DO Shopping Centre GmbH
de
R1101_HRB50376
de
dissolved
de
Peter-Müller-Str.
de
Company dossier
3DO Shopping Centre GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
83 totalBackstage Hospitality GmbHBildregie.tv GmbHb+w Electronic Systems GmbH & Co. KGb + w Electronic Systems Verwaltungs-GmbHDatadobi GmbHDD Immobilie Citytreff Ratingen GmbHDDT Achtundvierzigste VV GmbHDDT Dreiundvierzigste V V GmbHDDT Dritte V V GmbHDDT Elfte VV GmbHDDT Fifty-five VV GmbHDDT Fifty-five VV GmbH & Co. KGDDT Fifty-nine VV GmbHDDT Fifty-three VV GmbHDDT Fifty-two VV GmbHDDT Fünfzigste VV GmbHDDT Neununddreißigste VV GmbHDDT Neunundvierzigste V V GmbHDDT Prime GmbH & Co. Objekt Pirmasens KGDDT Sechsundvierzigste VV GmbH
Connections
12 linksProject Sierra Germany 2 (two) - Shopping Centre GmbHALEXA Administration GmbHALEXA Holding GmbHSierra Germany GmbHALEXA Shopping Centre GmbHSIERRA ROMANIA REAL ESTATE SERVICES S.R.L.Loop5 Shopping Centre GmbHSierra Management Germany GmbHProject Sierra Germany 3 (three) - Shopping Centre GmbHDortmund Tower GmbHSierra Solingen Holding GmbHPROJECT SIERRA FOUR SA
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ana Guedes Oliveira | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ana Maria Guedes Antunes de Oliveira | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Binder | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Emmanuel Gantenberg | officer | — | Germany registry |
| Fernando Maria Guedes Machado Antunes de Oliveira | officer | — | Germany registry |
| Pedro José D'Hommée Caupers | officer | — | Germany registry |
| Werner Hoffmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 83 companies
high
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 (ALEXA Shopping Centre GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100