DOSSIERS / ENGINEERED STONE GROUP HOLDINGS SPAIN SL
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ENGINEERED STONE GROUP HOLDINGS SPAIN SL

SPAIN · COMPANY
KYBE ID: ES-CASTEL-307067 · 307067 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ENGINEERED STONE GROUP HOLDINGS SPAIN SL
es_borme
307067
es_borme
active
es_borme

Connections

9 links
Shared operator — likely the same administrator
CONSTRUPLAS SLShared officer / director · 4 share thisSPX Flow Technology Unna GmbHShared officer / director · 4 share thisSPX Flow Technology Rosista GmbHShared officer / director · 4 share thisESTRELIZIA BATH SLShared officer / director · 4 share thisMOLDCOM COMPOSITES SOCIEDAD LIMITADAShared officer / director · 4 share thisTOUGH SYSTEMS SLShared officer / director · 6 share thisNOVARALI SLShared officer / director · 6 share thisZATURA INVESTMENTS SLShared officer / director · 6 share thisFIORA BATH COLLECTIONS SOCIEDAD LIMITADAShared officer / director · 6 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

5 people
NameRoleFromSource
AGUADO MANZANEQUE ANGEL LUISConsejero—Spain registry
MAHAN CHRISTOPHER PARKERConsejero—Spain registry
GANDEVIA EDWARD IAN CAMERONPresidente—Spain registry
MCCLUSKIE BRIANPresidente—Spain registry
PATXOT CARDONER RAFAELSecretario—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