DOSSIERS / UNITED LABORATORIES BARCELONA SA
← SearchExport PDF
Company dossier

UNITED LABORATORIES BARCELONA SA

SPAIN · COMPANY
KYBE ID: ES-BARCEL-417449 · 417449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNITED LABORATORIES BARCELONA SA
es_borme
417449
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDIA DORNHOFERCONSEJERO—Spain registry
DEL OLMO SIRODEY JAVIERCONSEJERO—Spain registry
SHALINEE BASAKCONSEJERO—Spain registry
HOLGADO OTEO RAINIEROPRESIDENTE—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100