Key facts
activeSolingen Shopping Center GmbH
de
R1101_HRB72449
de
active
de
Hamborner Straße 53, 40472 Düsseldorf.
de
Company dossier
Solingen Shopping Center 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 GmbHProject Sierra Germany 4 (four) - Shopping Centre GmbHSierra Germany GmbHSolingen Shopping Center GmbHTreuhand-Gesellschaft des deutschen Wertpapierbesitzes Gesellschaft mit beschränker Haftung
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Pedro José D´Hommée Caupers | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Joachim Wintzer | officer | — | Germany registry |
| Kirsten Roselt | officer | — | Germany registry |
| Michael L Flesch | 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 (Solingen Shopping Center GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100