DOSSIERS / AKHTAR NAWAZ VEGA SL
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Company dossier

AKHTAR NAWAZ VEGA SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-347725 · 347725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKHTAR NAWAZ VEGA SL
es_borme
347725
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD NAWAZLIQUIDADOR—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100