DOSSIERS / CEPEX SA
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Company dossier

CEPEX SA

SPAIN · COMPANY
KYBE ID: ES-BARCEL-184258 · 184258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CEPEX SA
es_borme
184258
es_borme
active
es_borme

Connections

12 links
Shared operator — likely the same administrator
SACOPA SOCIEDAD ANONIMAShared officer / director · 4 share thisINQUIDE SAShared officer / director · 4 share thisI.D. ELECTROQUIMICA SLShared officer / director · 4 share thisFLUIDRA GLOBAL DISTRIBUTION SLShared officer / director · 6 share thisTRACE LOGISTICS SAShared officer / director · 6 share thisMANUFACTURAS GRE SOCIEDAD ANONIMAShared officer / director · 7 share thisTALLERES DEL AGUA SLShared officer / director · 7 share thisZODIAC POOL CARE EUROPEShared officer / director · 7 share thisTRACE LOGISTICS FRANCE SASShared officer / director · 11 share thisPOOLWEBShared officer / director · 11 share thisFLUIDRA EXPORT SAShared officer / director · 11 share thisPISCINES TECHNIQUES 2000Shared officer / director · 11 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
GARCIA PRADO FERNANDO JAVIERCONSEJERO—Spain registry
GIRALT ADROHER MARTINCONSEJERO—Spain registry
GOMEZ PUNTAS SARA VIRGINIACONSEJERO—Spain registry
JORGE ALBERTO MAYTORENA MONTAÑOCONSEJERO—Spain registry
SANCHEZ DOMINGO ALBERTCONSEJERO—Spain registry
FRANQUESA CASTRILLO CARLOSPRESIDENTE—Spain registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100