DOSSIERS / VEKAPLAST IBERICA SA
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Company dossier

VEKAPLAST IBERICA SA

SPAIN · COMPANY
KYBE ID: ES-BURGOS-357070 · 357070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
VEKAPLAST IBERICA SA
es_borme
357070
es_borme
active
es_borme

Connections

13 links
Shared operator — likely the same administrator
Hartleif Immobilien-Verwaltungs GmbHShared officer / director · 4 share thiscelotec Verwaltungs GmbHShared officer / director · 4 share thisLaumann Beteiligungs- und Verwaltungs-GmbHShared officer / director · 4 share thisEMG Projekt Gewerbepark Ludwigsfelde/Löwenbruch GmbHShared officer / director · 11 share thisEMG Grundbesitz GmbH & Co. Projekt Hannover KGShared officer / director · 11 share thisEMG Grundbesitz-Beteiligungs-GmbHShared officer / director · 11 share thisDione Gesellschaft für Immobilienverwaltung mbHShared officer / director · 11 share thisEMG Projekt Gewerbepark Ludwigsfelde/Löwenbruch GmbHShared officer / director · 11 share thisEMG Projekt Galerie Betzenberg GmbH & Co. in Kaiserslautern KGShared officer / director · 11 share thisDruck und Design UG (haftungsbeschränkt)Shared officer / director · 11 share thisEMG Projekt Kleber-Park GmbHShared officer / director · 11 share thisEMG Projekt Zollamtstraße GmbH & Co. KGShared officer / director · 11 share thisEMG Projekt Galerie Betzenberg GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRUGGEMANN JOACHIMConsejero—Spain registry
PATTALON MICHAELConsejero—Spain registry
HARTLEIF ANDREASPresidente—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