KYBE — See who's really behind any company

Company dossier

PROMOCIONES ARESTIN SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-276226 · 276226 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePROMOCIONES ARESTIN SL

es_borme

Registration276226

es_borme

Statusactive

es_borme

Connections

2 links

Shared operator — likely the same administrator

NOVAMONT IBERIA S.LShared officer / director · 2 share this Fidia Pharma GmbHShared officer / director · 2 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

2 people

Name	Role	From	Source
ALESSANDRO FERLITO	PRESIDENTE	—	Spain registry
TITO BRACCO	PRESIDENTE	—	Spain registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100