DOSSIERS / ALTERNATIVE CAPITAL INVEST PROPERTY BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

Alternative Capital Invest Property Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7488 · R2103_HRB7488 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Alternative Capital Invest Property Beteiligungs-GmbH
de
R2103_HRB7488
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 Vertriebs- & Service 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 thisPlatin 336. 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 Vertriebs- & Service GmbHShared officer / director · 7 share thisAlternative Capital Invest IV. 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

4 people
NameRoleFromSource
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
Hanns-Uwe Lohmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

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 IV. Beteiligungs GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100