DOSSIERS / ALTERNATIVE CAPITAL INVEST TREUHAND- UND VERWALTUNGS GMBH
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Company dossier

Alternative Capital Invest Treuhand- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8717 · R2103_HRB8717 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Alternative Capital Invest Treuhand- und Verwaltungs GmbH
de
R2103_HRB8717
de
dissolved
de
Berliner Str.
de

Companies at this address

721 total

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

1st Security Company GmbHdissolved3DVS - 3D Virtual Surveying UG (haftungsbeschränkt)dissolved3Q GmbHactiveACB BETREIBER UG (haftungsbeschränkt)activeactato UG (haftungsbeschränkt)activeAD HOC Gesellschaft für Public Relations mbHactiveAEZ Service Garage GmbHactiveAG Getränke UG (haftungsbeschränkt)activeAgnes Bau UG (haftungsbeschränkt)activeAGORA Bau GmbHdissolvedAkram Fruchtimport e.K.activeAKS Anlagen und Kraftwerk Service GmbHdissolvedAKZENT Immobilien GmbHactiveAlbatros gemeinnützige Gesellschaft für soziale und gesundheitliche Dienstleistungen mbHactiveAlbert Theilmeier & Emil Destanovic OHGdissolvedALB GmbHdissolvedalegri Grimmer Bau GmbHactiveAlfred Maier Versicherungs-Vermittlungs GmbHactiveAlles-FD GmbHactiveAllgemeine Kredit - und Verwaltungsgesellschaft mit beschränkter Haftungdissolved

+701 more

Connections

4 links
Shared operator — likely the same administrator
Alternative Capital Invest GmbH & Co. KGShared officer / director · 5 share thisAlternative Capital Invest GmbHShared officer / director · 5 share thisAlternative Capital Invest Komplementär GmbHShared officer / director · 5 share thisPlatin 567. GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Robin LohmannAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alternative Capital Invest GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100