Key facts
dissolvedLoop5 Shopping Centre GmbH
de
R1101_HRB52279
de
dissolved
de
Hamborner Straße 53, 40472 Düsseldorf.
de
Company dossier
Loop5 Shopping Centre GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalALEXA Holding GmbHALEXA Shopping Centre GmbHDortmund Tower GmbHProject Sierra Germany 2 (two) - Shopping Centre GmbHProject Sierra Germany 4 (four) - Shopping Centre GmbHSierra Germany GmbHSolingen Shopping Center GmbHSolingen Shopping Center GmbHTreuhand-Gesellschaft des deutschen Wertpapierbesitzes Gesellschaft mit beschränker Haftung
Connections
13 linksALEXA Administration GmbHProject Sierra Germany 4 (four) - Shopping Centre GmbHALEXA Holding GmbHALEXA Shopping Centre GmbHDortmund Tower GmbHSierra Management Germany GmbH3DO Shopping Centre GmbHSierra Solingen Holding GmbHSIERRA ROMANIA REAL ESTATE SERVICES S.R.L.Project Sierra Germany 3 (three) - Shopping Centre GmbHSierra Germany GmbHProject Sierra Germany 2 (two) - Shopping Centre GmbHPROJECT SIERRA FOUR SA
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Ana Maria Guedes Antunes de Oliveira | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Pierre Féraud | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Fernando Maria Guedes Machado Antunes de Oliveira | officer | — | Germany registry |
| Frank Cigan | officer | — | Germany registry |
| Gerald Karl Josef Schöndeling | officer | — | Germany registry |
| Hans Loevendie | officer | — | Germany registry |
| Ingo Doctor Nissen | officer | — | Germany registry |
| Joaquim Ribeiro | officer | — | Germany registry |
| Pedro José D'Hommée Caupers | officer | — | Germany registry |
| Pedro José D´Hommée Caupers | officer | — | Germany registry |
| Pierre Féraud | officer | — | Germany registry |
| Thomas Binder | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (3DO Shopping Centre GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100