Key facts
activeALL IN Management GmbH
de
R3103_HRB5261
de
active
de
Willi-Bleicher-Str.
de
Company dossier
ALL IN Management GmbH
RISK SCORE13LOW RISK
Companies at this address
25 total1 A Hallen- und Stahlbau Krings & Sieger Gewerbebau GmbH1A Hallen- und Stahlbau Krings & Sieger Gewerbebau GmbHACH-Electronic Alexander C. Hermesmeyer GmbH & Co. KGACH-Electronic Alexander C. Hermesmeyer Verwaltungs-GmbHAKE Elektronik GmbH & Co. KGAKE Elektronik Verwaltungs GmbHASS Vertriebs GmbHBetaTec Akademie GmbHBetaTec - Gesellschaft für Elektro-, Meß- und Regeltechnik mit beschränkter HaftungBuchna Personallogistik GmbHContrast Akustik GmbHEuropean Virtual Institute for Integrated Risk Management (EU-VRi) EWIVIncrete Systems GmbHIPEK GmbH EuropaLorenz Lohne GmbHNAM Logistik GmbHOptiDrive GmbHPD2i Europe GmbHPEKUS GmbH WirtschaftsprüfungsgesellschaftReinhold Tiefbau UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Alaa Al-Isawi | Authorized representative | — | Germany registry |
| Alaa Khalaf | Authorized representative | — | Germany registry |
| Alaa Mohan Jasim Al-Isawi | Authorized representative | — | Germany registry |
| Noorulhuda Abduljabbar Sattar Al-Sudani | Authorized representative | — | Germany registry |
| Alaa Mohan Jasim Al-Isawi | officer | — | Germany registry |
| Noor geborene Al-Sudani Al-Huda Khalaf | officer | — | Germany registry |
| Noorulhuda Abduljabbar Sattar Al-Sudani | officer | — | Germany registry |
| Noorulhuda Al-Sudani | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100