DOSSIERS / ALTERNATIVE CAPITAL INVEST FONDS-INITIATOREN GMBH
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Company dossier

Alternative Capital Invest Fonds-Initiatoren GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7710 · R2103_HRB7710 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Alternative Capital Invest Fonds-Initiatoren GmbH
de
R2103_HRB7710
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Alternative Capital Invest Vertriebs- & Service GmbHShared officer / director · 7 share thisAlternative Capital Invest Initiatoren KGShared 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 thisAlternative Capital Invest Komplementär 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
André LanwehrAuthorized representative—Germany registry
Hanns-Uwe LohmannAuthorized representative—Germany registry
Hanns-Uwe Lohmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Lanwehrofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100