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-R3201_HRB14652 · R3201_HRB14652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AC - 1. Kapitalanlagegesellschaft für SB-Märkte Verwaltungs GmbH
de
R3201_HRB14652
de
active
de
Emil-Nolde-Straße 7, Artquadrat, 53113 Bonn.
de

Connections

11 links
Shared operator — likely the same administrator
AC-3. Kapitalanlagegesellschaft für SB-Märkte Verwaltungs GmbHShared officer / director · 6 share thisAC - 1. 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 · 8 share thisMELF Munich Holding GmbHShared officer / director · 8 share thisMKV Grundstücksverwaltung GmbHShared officer / director · 8 share thisMELF Munich GmbHShared officer / director · 8 share thisMP Objektgesellschaft Heßdorf GmbHShared officer / director · 8 share thisRecker Park GmbHShared officer / director · 8 share thisRecker Park GmbHShared officer / director · 8 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
Jonathan BraidleyAuthorized representative—Germany registry
Lambertus Hubertus Leonardus VosAuthorized representative—Germany registry
Andreas Grundhöferofficer—Germany registry
Lambertus Hubertus Leonardus Vosofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC - 1. Kapitalanlagegesellschaft für SB-Märkte Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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