Key facts
activeProject Sierra Germany 4 (four) - Shopping Centre GmbH
de
R1101_HRB55937
de
active
de
Hamborner Straße 53, 40472 Düsseldorf.
de
Company dossier
Project Sierra Germany 4 (four) - Shopping Centre GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalALEXA Holding GmbHALEXA Shopping Centre GmbHDortmund Tower GmbHLoop5 Shopping Centre GmbHProject Sierra Germany 2 (two) - Shopping Centre GmbHSierra Germany GmbHSolingen Shopping Center GmbHSolingen Shopping Center GmbHTreuhand-Gesellschaft des deutschen Wertpapierbesitzes Gesellschaft mit beschränker Haftung
Connections
10 linksPeople 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 |
| Ana Maria Guedes Antunes de Oliveira | officer | — | Germany registry |
| Fernando Maria Cuedes 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 Figueirdo | officer | — | Germany registry |
| Luis Carvalho Marques | officer | — | Germany registry |
| Pedro José D'Hommée Caupers | 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 (Project Sierra Germany 2 (two) - Shopping Centre GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100