DOSSIERS / GLOBAL PIPING SYSTEMS SL
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Company dossier

GLOBAL PIPING SYSTEMS SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-509873 · 509873 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL PIPING SYSTEMS SL
es_borme
509873
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COBO BUXENS JUAN MANUELCONSEJERO—Spain registry
MA JUNCONSEJERO—Spain registry
ZHOU HONGMEICONSEJERO—Spain registry
YU HAIHUASECRETARIO—Spain registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100