Key facts
dissolvedProject Sierra Germany 3 (three) - Shopping Centre GmbH
de
R1101_HRB55935
de
dissolved
de
Peter-Müller-Straße 18, 40468 Düsseldorf.
de
Company dossier
Project Sierra Germany 3 (three) - Shopping Centre GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
16 linksTJX Distribution GmbHSierra Management Germany GmbHTJX Distribution Ltd. & Co. KGTJX Deutschland Ltd. & Co. KGProject Sierra Germany 4 (four) - Shopping Centre GmbHALEXA Administration GmbHSierra Germany GmbHProject Sierra Germany 2 (two) - Shopping Centre GmbHDortmund Tower GmbHALEXA Shopping Centre GmbHLoop5 Shopping Centre GmbHSierra Management Germany GmbHSierra Solingen Holding GmbH3DO Shopping Centre GmbHSIERRA ROMANIA REAL ESTATE SERVICES S.R.L.
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB55935/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ana Maria Guedes Antunes de Oliveira | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Fernando Maria Guedes Machado Antunes de Oliveira | officer | — | Germany registry |
| Ingo Doctor Nissen | officer | — | Germany registry |
| Petro 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 2 (two) - 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