DOSSIERS / PORCELANOSA GRUPO A.I.E
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Company dossier

PORCELANOSA GRUPO A.I.E

SPAIN · COMPANY
KYBE ID: ES-CASTEL-62159 · 62159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PORCELANOSA GRUPO A.I.E
es_borme
62159
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEGARRA SEGARRA SILVESTREApoderado—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORCELANOSA EST · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100