KYBE — See who's really behind any company

Company dossier

CONSULTORES MATESANZ Y ASOCIADOS SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-199379 · 199379 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSULTORES MATESANZ Y ASOCIADOS SL

es_borme

Registration199379

es_borme

Statusdissolved

es_borme

Connections

6 links

Shared operator — likely the same administrator

CARGO FLORES SAShared officer / director · 7 share this TRANSPORTES S Y D ARIAS SLShared officer / director · 7 share this FLORES ADUANAS S.LShared officer / director · 7 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.

Showing 3 of 6 — full graph via /v1/entities/ES-BARCEL-199379/network.

People with significant control

1 people

Name	Role	From	Source
MATESANZ RICONDO LUIS ALEJANDRO	LIQUIDADOR	—	Spain registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100