DOSSIERS / ALTERNATIVE CAPITAL INVEST INITIATOREN KG
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Company dossier

Alternative Capital Invest Initiatoren KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA6053 · R2103_HRA6053 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Alternative Capital Invest Initiatoren KG
de
R2103_HRA6053
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Alternative Capital Invest Fonds-Initiatoren GmbHShared officer / director · 7 share thisAlternative Capital Invest Komplementär GmbHShared officer / director · 7 share thisPlatin 336. GmbHShared officer / director · 7 share thisAlternative Capital Invest Vertriebs- & Service GmbHShared officer / director · 7 share thisAlternative Capital Invest IV. Beteiligungs GmbHShared officer / director · 7 share thisAlternative Capital Invest Property Beteiligungs-GmbHShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
Hanns-Uwe LohmannAuthorized representative—Germany registry
Hanns-Uwe Lohmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alternative Capital Invest Fonds-Initiatoren GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100