Key facts
activeWABI GmbH
de
R2706_HRB12057
de
active
de
Bocketaler Str.
de
Company dossier
WABI GmbH
RISK SCORE12LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Weinberg | Authorized representative | — | Germany registry |
| Andreas Koglin | 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