DOSSIERS / HARLEM INVESTMENTS S.L
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Company dossier

HARLEM INVESTMENTS S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-362029 · 362029 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARLEM INVESTMENTS S.L
es_borme
362029
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTOS GUTIERREZ MANUEL JUANCONSEJERO—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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