Key facts
dissolvedALL-Gebäudetechnik GmbH
de
R1202_HRB10484
de
dissolved
de
Neuer Wall 2, 47441 Moers.
de
Company dossier
ALL-Gebäudetechnik GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalAF Hadia GmbHALL-Gebäudetechnik GmbHBPM Service GmbHDDJ GmbHDuisburg 3000 Plus UG (haftungsbeschränkt)Duisburg 3000 Plus UG (haftungsbeschränkt)D. u. K. Dienstleistungs GmbHFL Intercoop Administration GmbH & Co. KGFL Intercoop Global Systems Ltd. & Co. KGFL Intercoop Translations Ltd. & Co KGFloth Fischer Wald UG (haftungsbeschränkt)Gebäudetechnik Rhein-Ruhr UG (haftungsbeschränkt)ITS PLUS GmbHKox-Schlachterei GmbHPKM GmbH & Co. KGPKM Trading GmbH & Co. KGPZ Bau GmbHSchuldnerberatung und Büroservice Grünig UG (haftungsbeschränkt)SeeNettetal GmbHSTI Pawel Stecki Handwerkerservice UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ingrid Rauhut | Authorized representative | — | Germany registry |
| Bahri Altin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ali Yilmaz | officer | — | Germany registry |
| Andre Rauhut | officer | — | Germany registry |
| Ingrid Rauhut | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ali Yilmaz (officer) matches PEP Ali Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100