DOSSIERS / ACAM HOLDING GMBH
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Company dossier

ACAM Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58786 · R1101_HRB58786 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ACAM Holding GmbH
de
R1101_HRB58786
de
dissolved
de
Markgrafenstr.
de

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAM Holding GmbHactiveAkademie Verlag GmbHdissolvedALBI Trans GmbHactiveAlfs Bau GmbHdissolvedALLPART MEDIA GmbHdissolvedAnja Pulger GmbHactiveAppPilots Verwaltungs GmbHactiveAquasal-Vital UGdissolvedARETE Aktiengesellschaft Privat-Institut für QualitätssicherungdissolvedAY-ER GmbHactiveBauvereinigung Wunsiedel eGactiveBC Basis Clean GmbHdissolvedBERA Innenausbau GmbHactiveBioenergieheilbad Bad Alexandersbad GmbHdissolvedbrüllfrosch pr-Agentur UG (haftungsbeschränkt)activeBWV Berliner Wissenschafts-Verlag GmbHactiveCarlier Gebauer GmbHactiveCDS Betriebs GmbH MagdeburgactiveCDS Betriebs GmbH MagdeburgdissolvedCHI GmbHactive

+76 more

Connections

18 links
Shared operator — likely the same administrator
ACAM Holding GmbHShared officer / director · 10 share thisS-Refit EFRE Fonds Bayern GmbHShared officer / director · 10 share thisS-Refit EFRE-2 Management GmbHShared officer / director · 10 share thismedTECH Capital Fonds GmbHShared officer / director · 10 share thisTriginta Capital GP GmbHShared officer / director · 10 share thisBerlin Capital Fund GmbHShared officer / director · 10 share thisTriginta Capital GmbHShared officer / director · 10 share thisIMH Venture Capital Berlin GmbHShared officer / director · 10 share thisSobera Capital GmbHShared officer / director · 10 share thisARWE Betriebs GmbHShared officer / director · 12 share thisIMH Beteiligungsgesellschaft mbHShared officer / director · 12 share thisHigh Tech Private Equity GmbHShared officer / director · 12 share thisHigh Tech Participations GmbHShared officer / director · 12 share thisAgrartechnik Finanzierungs GmbHShared officer / director · 12 share thisAVIDA SPV zwei GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB58786/network.

People with significant control

3 people
NameRoleFromSource
Clemens von Bergerofficer—Germany registry
Peter Folleofficer—Germany registry
Stefan Doctor Beilofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARWE Holding GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100