Key facts
activeAlan GmbH
de
R2402_HRB29117
de
active
de
Deutsche Str.
de
Company dossier
Alan GmbH
RISK SCORE22LOW RISK
Companies at this address
16 totalA.W.P. Industriereinigung GmbHDOgistik GmbHFrey Speditions-GmbHGaumann Media Service e.K.Gesundheitshaus EVING GmbH & Co. KGGesundheitshaus EVING Verwaltungs-GmbHGMS GmbHHANDELDRUCK UG (haftungsbeschränkt)HolzLand GmbHKreativ Innenausbau GmbHLemonbeat GmbHNSI Consulting GmbHPflege im PueD Dortmund-Eving GmbHProjektgesellschaft "Minister Stein" mbH.Wilhelm Kinder Gesellschaft mit beschränkter Haftung
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Mama | Authorized representative | — | Germany registry |
| Ali Nasir Saber | Authorized representative | — | Germany registry |
| Dennis Angelo David Koeiman | Authorized representative | — | Germany registry |
| Ali Mama | officer | — | Germany registry |
| Chalak Amin | officer | — | Germany registry |
| Kawa Jamal Mustafa | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Alan GmbH · dissolved · name-sim 1.0) — 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