DOSSIERS / WIEMA GMBH
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Company dossier

WieMa GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85263 · R3306_HRB85263 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
WieMa GmbH
de
R3306_HRB85263
de
active
de
Marzellenstraße 12, 50667 Köln.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB85263/network.

People with significant control

4 people
NameRoleFromSource
Manmohan LalAuthorized representativeGermany registry
Manmohan Lalmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ali GharibofficerGermany registry
Daniel WielandofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100