DOSSIERS / AGNIA AGROCAPITAL S.L
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Company dossier

AGNIA AGROCAPITAL S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-388523 · 388523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AGNIA AGROCAPITAL S.L
es_borme
388523
es_borme
active
es_borme

Connections

7 links
Shared operator — likely the same administrator
AIR CONTROL INVESTMENTS SLShared officer / director · 3 share thisVALDERREY, ARQUITECTURA Y PROMOCIONES INMOBILIARIAS SLShared officer / director · 4 share thisAGNIA AGROCAPITAL S.LShared officer / director · 4 share thisvan Eupen Holding GmbHShared officer / director · 4 share thisSOCIEDAD DE INVERSIONES VEGON SAShared officer / director · 4 share thisVEGONSA 1939 SOCIEDAD LIMITADAShared officer / director · 4 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.

Showing 6 of 7 — full graph via /v1/entities/ES-BARCEL-388523/network.

People with significant control

3 people
NameRoleFromSource
IGLESIAS GONZALEZ JORGECONSEJERO—Spain registry
PUEYO ALONSO ANGELCONSEJERO—Spain registry
TRILLES PARDO JORDICONSEJERO—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