DOSSIERS / ZATURA INVESTMENTS SL
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ZATURA INVESTMENTS SL

SPAIN · COMPANY
KYBE ID: ES-CASTEL-307111 · 307111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZATURA INVESTMENTS SL
es_borme
307111
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
FIORA BATH COLLECTIONS SOCIEDAD LIMITADAShared officer / director · 6 share thisMOLDCOM COMPOSITES SOCIEDAD LIMITADAShared officer / director · 6 share thisTOUGH SYSTEMS SLShared officer / director · 6 share thisENGINEERED STONE GROUP HOLDINGS SPAIN SLShared officer / director · 6 share thisNOVARALI SLShared officer / director · 6 share thisZATURA INVESTMENTS SLShared officer / director · 7 share thisESTRELIZIA BATH SLShared officer / director · 7 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.

Showing 7 of 8 — full graph via /v1/entities/ES-CASTEL-307111/network.

People with significant control

4 people
NameRoleFromSource
CARREGUI TUSON FERNANDO-JOSEConsejero—Spain registry
GANDEVIA EDWARD IAN CAMERONConsejero—Spain registry
MAHAN CHRISTOPHER PARKERConsejero—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