DOSSIERS / BORUSAN PIPE ESPAÑA SOCIEDAD ANONIMA EN LIQUIDACION
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Company dossier

BORUSAN PIPE ESPAÑA SOCIEDAD ANONIMA EN LIQUIDACION

SPAIN · COMPANY
KYBE ID: ES-ALBACE-180798 · 180798 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORUSAN PIPE ESPAÑA SOCIEDAD ANONIMA EN LIQUIDACION
es_borme
180798
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANZ FERRE ENRIQUELiquidador—Spain registry
ZAFER ATABEY YAZARPresidente—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORUSAN PIPE ESPAÑA SOCIEDAD ANONIMA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100