DOSSIERS / BRUNA TALENT S.L
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Company dossier

BRUNA TALENT S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-147526 · 147526 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BRUNA TALENT S.L
es_borme
147526
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
VIRTUAL BODYWORKS SLShared officer / director · 2 share thisCIRCULAR GREEN S.LShared officer / director · 8 share thisL2C NEW DEVELOPMENT CIRCULAR CAPITAL S.LShared officer / director · 8 share thisNATUKA CIRCULAR INVESTMENT S.LShared officer / director · 8 share thisBLUEPHAGE SLShared officer / director · 8 share thisSC GROWTH FUND II, F.C.R.E. S.AShared officer / director · 8 share thisSC GROWTH FUND II SUPRA F.C.R.E. S.AShared officer / director · 8 share thisDURCAL SOFTWARE S.LShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ABDULLAH ALTERKITCONSEJERO—Spain registry
GUY CRAWFORD HACKINGCONSEJERO—Spain registry
MELVYN SLATERCONSEJERO—Spain registry
NOLABEY GRUP SLCONSEJERO—Spain registry
SANCHEZ VIVES MARIA VICTORIACONSEJERO—Spain registry
MERINO TARAFA PEREPRESIDENTE—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100