DOSSIERS / CREDIPASS SPAIN FINANCIAL SERVICES S.L
← SearchExport PDF
Company dossier

CREDIPASS SPAIN FINANCIAL SERVICES S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-261528 · 261528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CREDIPASS SPAIN FINANCIAL SERVICES S.L
es_borme
261528
es_borme
active
es_borme

Connections

5 links
Shared operator — likely the same administrator
CREDIPASS POLSKA SPÓŁKA AKCYJNAShared officer / director · 6 share thisCREDIPASS SPAIN FINANCIAL SERVICES S.LShared officer / director · 6 share thisMETROHOUSE FRANCHISE SPÓŁKA AKCYJNAShared officer / director · 6 share thisPRIMSE.COM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMETROHOUSE SPÓŁKA AKCYJNAShared officer / director · 6 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

1 people
NameRoleFromSource
GAY DYMSCHIZCONSEJERO—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100