DOSSIERS / MOLD TRANS SL
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MOLD TRANS SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-273355 · 273355 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLD TRANS SL
es_borme
273355
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IBAÑEZ FUERTES JAVIERCONSEJERO—Spain registry
MOLDES PARTICIPACIONES EMPRESARIALES SLCONSEJERO—Spain registry
QUESADA LUENGO AGUSTINCONSEJERO—Spain registry
SERMOLDES SLCONSEJERO—Spain registry
ARAMBARRI GARCIA BARDON BOSCO ANGELSECRETARIO—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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