DOSSIERS / LORNIN IBERICA S.L
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Company dossier

LORNIN IBERICA S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-555317 · 555317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORNIN IBERICA S.L
es_borme
555317
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENNET KAUFMANCONSEJERO—Spain registry
MICHAEL PAUL WENGROFSKYCONSEJERO—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100