Key facts
activeAbet GmbH
de
R2108_HRB6838
de
active
de
Füllenbruchstr.
de
Company dossier
Abet GmbH
RISK SCORE12LOW RISK
Companies at this address
10 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Cesara Garbarino Mazzola | officer | — | Germany registry |
| Enrico Garbarino | officer | — | Germany registry |
| Jan Danielsen | officer | — | Germany registry |
| Rainer Ebke | officer | — | Germany registry |
| Walter Hirsch | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100