DOSSIERS / RAHIM & BROTHERS SL
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Company dossier

RAHIM & BROTHERS SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-101490 · 101490 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAHIM & BROTHERS SL
es_borme
101490
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASIR ALILIQUIDADOR—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

YASIR ALI (officer) matches Yasir ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100