Key facts
dissolvedProject Sierra Germany 2 (two) - Shopping Centre GmbH
de
R1101_HRB54560
de
dissolved
de
Hamborner Straße 53, 40472 Düsseldorf.
de
Company dossier
Project Sierra Germany 2 (two) - Shopping Centre GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalALEXA Holding GmbHALEXA Shopping Centre GmbHDortmund Tower GmbHLoop5 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 links3DO Shopping Centre GmbHALEXA Holding GmbHALEXA Administration GmbHProject Sierra Germany 4 (four) - Shopping Centre GmbHDortmund Tower GmbHALEXA Shopping Centre GmbHProject Sierra Germany 3 (three) - Shopping Centre GmbHSIERRA ROMANIA REAL ESTATE SERVICES S.R.L.Sierra Management Germany GmbHSierra Solingen Holding GmbHLoop5 Shopping Centre GmbHSierra Germany GmbHPROJECT SIERRA FOUR SA
People with significant control
11 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 |
| Christoph Robert 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'Hommée Caupers | officer | — | Germany registry |
| Thomas Binder | officer | — | Germany registry |
| Werner Hoffmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Project Sierra Germany 3 (three) - Shopping Centre GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100