DOSSIERS / SIERRA GERMANY GMBH
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Company dossier

Sierra Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53615 · R1101_HRB53615 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Sierra Germany GmbH
de
R1101_HRB53615
de
active
de
Hamborner Straße 53, 40472 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Project Sierra Germany 4 (four) - Shopping Centre GmbHShared officer / director · 3 share thisMTK Development & Design Partnership GmbHShared officer / director · 5 share thisG + K Immobilien GmbHShared officer / director · 5 share thisGENO 1 Beteiligungsgesellschaft mbHShared officer / director · 5 share thisG + K Immobilien GmbHShared officer / director · 5 share thisALEXA Administration GmbHShared officer / director · 9 share thisProject Sierra Germany 3 (three) - Shopping Centre GmbHShared officer / director · 11 share thisSierra Management Germany GmbHShared officer / director · 11 share thisDortmund Tower GmbHShared officer / director · 11 share thisSIERRA ROMANIA REAL ESTATE SERVICES S.R.L.Shared officer / director · 11 share thisLoop5 Shopping Centre GmbHShared officer / director · 11 share thisSierra Solingen Holding GmbHShared officer / director · 11 share thisProject Sierra Germany 2 (two) - Shopping Centre GmbHShared officer / director · 11 share thisPROJECT SIERRA FOUR SAShared officer / director · 11 share thisALEXA Shopping Centre GmbHShared officer / director · 11 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_HRB53615/network.

People with significant control

14 people
NameRoleFromSource
Ana Maria Guedes Antunes de Oliveiramit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Doctor Billwillermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Fernando Maria Guedes Machado Antunes de Oliveiramit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Bindermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adrian Perrins Fordofficer—Germany registry
Emmanuel Gantenbergofficer—Germany registry
Fernando Maria Guedes Machado Antunes de Oliveiraofficer—Germany registry
Gerald Karl Josef Schöndelingofficer—Germany registry
Joaquim Ribeiroofficer—Germany registry
Jose Edmundo Medina Barroso de Figueiredoofficer—Germany registry
Klaus-Ulrich Kellerofficer—Germany registry
Pedro José D'Hommée Caupersofficer—Germany registry
Thomas Binderofficer—Germany registry
Werner Hoffmannofficer—Germany registry

Risk signals

2 matched
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 (Sierra Management Germany GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100