Key facts
dissolvedDortmund Tower GmbH
de
R1101_HRB54265
de
dissolved
de
Hamborner Straße 53, 40472 Düsseldorf.
de
Company dossier
Dortmund Tower GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalALEXA Holding GmbHALEXA Shopping Centre GmbHLoop5 Shopping Centre 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
12 linksProject Sierra Germany 4 (four) - Shopping Centre GmbHALEXA Administration GmbHSierra Management Germany GmbHSierra Solingen Holding GmbHProject Sierra Germany 2 (two) - Shopping Centre GmbHLoop5 Shopping Centre GmbHSierra Germany GmbHProject Sierra Germany 3 (three) - Shopping Centre GmbH3DO Shopping Centre GmbHSIERRA ROMANIA REAL ESTATE SERVICES S.R.L.PROJECT SIERRA FOUR SAALEXA Shopping Centre GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Ana Maria Guedes Antunes de Oliveira | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Doctor Billwiller | 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 |
| Fernando Maria Guedes Machado Antunes de Oliveira | officer | — | Germany registry |
| Gerald Karl Josef Schöndeling | officer | — | Germany registry |
| Ingo Doctor Nissen | officer | — | Germany registry |
| José Edmundo Medina Barroso de Figueiredo | officer | — | Germany registry |
| Pedro José D'Hommee Caupers | officer | — | Germany registry |
| Thomas Binder | officer | — | Germany registry |
| Werner Hoffmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
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