DOSSIERS / GLOBAL NORIA S.L
← SearchExport PDF
Company dossier

GLOBAL NORIA S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-377643 · 377643 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL NORIA S.L
es_borme
377643
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALANYA MARTI JUAN FRANCISCOCONSEJERO—Spain registry
LOPEZ RODRIGUEZ MANUELCONSEJERO—Spain registry
MOONDOG CAPITAL SLCONSEJERO—Spain registry
VALDETRIGAL SLCONSEJERO—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