DOSSIERS / EUROPEAN BULK HANDLING INSTALLATION EBHI SA SME
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Company dossier

EUROPEAN BULK HANDLING INSTALLATION EBHI SA SME

SPAIN · COMPANY
KYBE ID: ES-ASTURI-342349 · 342349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPEAN BULK HANDLING INSTALLATION EBHI SA SME
es_borme
342349
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DEL ARCO DE SOUSA JOSE MANUELApoderado—Spain registry
HERRERO BATALLA LUCIAApoderado—Spain registry
MALLO GOMEZ GONZALOApoderado—Spain registry
ROQUEÑI GUTIERREZ MARIA NIEVESConsejero—Spain registry
LOURIDO ARTIME JOSE LAUREANOPresidente—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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