DOSSIERS / HARD ROCK BCN IR S.A
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HARD ROCK BCN IR S.A

SPAIN · COMPANY
KYBE ID: ES-BARCEL-294489 · 294489 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HARD ROCK BCN IR S.A
es_borme
294489
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES F ALLENPRESIDENTE—Spain registry
JEFFREY EUGENE HOOKSECRETARIO—Spain registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES F ALLEN (officer) matches PEP James Allen — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES F ALLEN (officer) matches PEP James Allen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100