Key facts
dissolvedAlternative Capital Invest Komplementär GmbH
de
R2103_HRB8291
de
dissolved
de
Berliner Straße 7, 33330 Gütersloh.
de
Company dossier
Alternative Capital Invest Komplementär GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
11 linksAlternative Capital Invest GmbH & Co. IV. Dubai Tower KGAlternative Capital Invest GmbH & Co. KGPlatin 567. GmbHAlternative Capital Invest GmbHAlternative Capital Invest Treuhand- und Verwaltungs GmbHAlternative Capital Invest Fonds-Initiatoren GmbHPlatin 336. GmbHAlternative Capital Invest IV. Beteiligungs GmbHAlternative Capital Invest Initiatoren KGAlternative Capital Invest Vertriebs- & Service GmbHAlternative Capital Invest Property Beteiligungs-GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Robin Lohmann | Authorized representative | — | Germany registry |
| Robin Lohmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hanns-Uwe Lohmann | officer | — | Germany registry |
| Robin Lohmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
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 GmbH · dissolved · name-sim 0.71) — 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