DOSSIERS / ALTERNATIVE CAPITAL INVEST VERTRIEBS- & SERVICE GMBH
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Company dossier

Alternative Capital Invest Vertriebs- & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7127 · R2103_HRB7127 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Alternative Capital Invest Vertriebs- & Service GmbH
de
R2103_HRB7127
de
active
de
Siegfriedstr.
de

Companies at this address

82 total

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

2. Lichtenberg Immobilienfonds Siegfriedstraße 200/201 Unternehmergesellschaft (haftungsbeschränkt) & Co. KGactiveAb geht's ...Umzugs-Welt GmbHactiveAdvertpeople Unternehmergesellschaft (haftungsbeschränkt)dissolvedAlbrecht Creative Concepts GmbHactiveAlternative Capital Invest Property Beteiligungs-GmbHactiveALZB GmbH Autokarosserie & Lackierzentrum BerlinactiveAMNESIA EVENT MANAGEMENT UG (haftungsbeschränkt)dissolvedAsia Supermarkt Cash & Carry GmbHdissolvedAWA Marketing UG (haftungsbeschränkt)activeAxiom Gesellschaft für Diagnostica und Biochemica mbHactiveBaugeschäft Volmer GmbHdissolvedBauzentrum24.de UG (haftungsbeschränkt)activeBioWater Europe LimiteddissolvedBlue C Key GmbH & Co. KGdissolvedBoos GmbHactiveBüro Service Memduh Erdem UG (haftungsbeschränkt)activeCASTOR UG (haftungsbeschränkt)activeCossmann & Schlüter Sonnenschutzanlagen GmbHactiveDARIUS Handels- und Verwaltungs-GmbHactiveD & H Bauunternehmer GmbHactive

+62 more

Connections

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

6 people
NameRoleFromSource
Uwe LohmannAuthorized representative—Germany registry
Hanns-Uwe Lohmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wilma Lohmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hanns-Uwe : Lohmannofficer—Germany registry
Uwe Lohmannofficer—Germany registry
Wilma : Lohmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alternative Capital Invest 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