DOSSIERS / PROINVEST SANDIC SL
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Company dossier

PROINVEST SANDIC SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-4116 · 4116 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROINVEST SANDIC SL
es_borme
4116
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISIDRO MARTIN DE NICOLAS GARCIA PARDOCONSEJERO—Spain registry
MAESTRO MAZUELA MIGUEL ANGELCONSEJERO—Spain registry
MARTI DE LARA MIGUELPRESIDENTE—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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