DOSSIERS / TALLERES DEL AGUA SL
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Company dossier

TALLERES DEL AGUA SL

SPAIN · COMPANY
KYBE ID: ES-CANTAB-181968 · 181968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TALLERES DEL AGUA SL
es_borme
181968
es_borme
active
es_borme

Connections

11 links
Shared operator — likely the same administrator
INQUIDE SAShared officer / director · 7 share thisCEPEX SAShared officer / director · 7 share thisMANUFACTURAS GRE SOCIEDAD ANONIMAShared officer / director · 7 share thisZODIAC POOL CARE EUROPEShared officer / director · 7 share thisSACOPA SOCIEDAD ANONIMAShared officer / director · 7 share thisFLUIDRA GLOBAL DISTRIBUTION SLShared officer / director · 7 share thisTRACE LOGISTICS SAShared officer / director · 11 share thisPOOLWEBShared officer / director · 11 share thisPISCINES TECHNIQUES 2000Shared officer / director · 11 share thisFLUIDRA EXPORT SAShared officer / director · 11 share thisTRACE LOGISTICS FRANCE SASShared 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

4 people
NameRoleFromSource
GARCIA PRADO FERNANDO JAVIERConsejero—Spain registry
GIRALT ADROHER MARTINConsejero—Spain registry
MAYROTENA MONTAÑO JORGE ALBERTOConsejero—Spain registry
FRANQUESA CASTRILLO CARLOSPresidente—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