DOSSIERS / FLUIDRA EXPORT SA
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FLUIDRA EXPORT SA

SPAIN · COMPANY
KYBE ID: ES-BARCEL-204836 · 204836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
FLUIDRA EXPORT SA
es_borme
204836
es_borme
active
es_borme

Connections

17 links
Shared operator — likely the same administrator
MANUFACTURAS GRE SOCIEDAD ANONIMAShared officer / director · 3 share thisFLUIDRA COMERCIAL ESPAÑA SAShared officer / director · 7 share this"FLUIDRA POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisFESTIVAL O SON DO CAMIÑO ESMERARTE SLShared officer / director · 7 share thisFLUIDRA ROMANIA S.A.Shared officer / director · 7 share thisASTRAL - bazénové příslušenství, s.r.o.Shared officer / director · 7 share thisASTRALPOOL CYPRUS LTDShared officer / director · 7 share thisTALLERES DEL AGUA SLShared officer / director · 11 share thisZODIAC POOL CARE EUROPEShared officer / director · 11 share thisPOOLWEBShared officer / director · 11 share thisCEPEX SAShared officer / director · 11 share thisTRACE LOGISTICS SAShared officer / director · 11 share thisSACOPA SOCIEDAD ANONIMAShared officer / director · 11 share thisFLUIDRA GLOBAL DISTRIBUTION SLShared 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.

Showing 15 of 17 — full graph via /v1/entities/ES-BARCEL-204836/network.

People with significant control

3 people
NameRoleFromSource
MENDEZ RODRIGUEZ DAVIDCONSEJERO—Spain registry
TINTORE SEGURA JAVIERCONSEJERO—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