DOSSIERS / AC - 1. KAPITALANLAGEGESELLSCHAFT FÜR SB-MÄRKTE VERWALTUNGS GMBH
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Company dossier

AC - 1. Kapitalanlagegesellschaft für SB-Märkte Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB10277 · R3101_HRB10277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AC - 1. Kapitalanlagegesellschaft für SB-Märkte Verwaltungs GmbH
de
R3101_HRB10277
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
AC-3. Kapitalanlagegesellschaft für SB-Märkte Verwaltungs GmbHShared officer / director · 6 share thisAC-3. Kapitalanlagegesellschaft für SB-Märkte Verwaltungs GmbHShared officer / director · 6 share thisCUM LAUDE TRADE CO. LIMITEDShared officer / director · 6 share thisGVP Immobilien-Gesellschaft mbHShared officer / director · 6 share thisAC - 1. Kapitalanlagegesellschaft für SB-Märkte Verwaltungs GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Lambertus Hubertus Leonardus VosAuthorized representative—Germany registry
Heinz-Willi Plumofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC-3. Kapitalanlagegesellschaft für SB-Märkte Verwaltungs GmbH · dissolved · name-sim 0.94) — 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