DOSSIERS / CONSTRUPLAS SL
← SearchExport PDF
Company dossier

CONSTRUPLAS SL

SPAIN · COMPANY
KYBE ID: ES-CASTEL-169255 · 169255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CONSTRUPLAS SL
es_borme
169255
es_borme
active
es_borme

Connections

5 links
Shared operator — likely the same administrator
SPX Flow Technology Rosista GmbHShared officer / director · 4 share thisENGINEERED STONE GROUP HOLDINGS SPAIN SLShared officer / director · 4 share thisESTRELIZIA BATH SLShared officer / director · 4 share thisMOLDCOM COMPOSITES SOCIEDAD LIMITADAShared officer / director · 4 share thisSPX Flow Technology Unna GmbHShared officer / director · 4 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
AGUADO MANZANEQUE ANGEL LUISConsejero—Spain registry
CARREGUI TUSON FERNANDOConsejero—Spain registry
MCCLUSKIE BRIANConsejero—Spain registry
PATXOT CARDONER RAFAELPresidente—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100