DOSSIERS / AZELIS IBERICA HOLDING SL
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Company dossier

AZELIS IBERICA HOLDING SL

SPAIN · COMPANY
KYBE ID: ES-BARCEL-78964 · 78964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZELIS IBERICA HOLDING SL
es_borme
78964
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASAK VURALCONSEJERO—Spain registry
THIJS BAKKERCONSEJERO—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZELIS FRANCE HOLDING · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100