KYBE — See who's really behind any company

Company dossier

NOVAMONT IBERIA S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-342863 · 342863 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNOVAMONT IBERIA S.L

es_borme

Registration342863

es_borme

Statusactive

es_borme

Connections

1 link

Shared operator — likely the same administrator

PROMOCIONES ARESTIN SLShared 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

3 people

Name	Role	From	Source
ALESSANDRO FERLITO	CONSEJERO	—	Spain registry
GIULIA GREGORI	CONSEJERO	—	Spain registry
PAOLO MAINA	CONSEJERO	—	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