DOSSIERS / INFORMATIKA ZERBITZUEN FORU ELKARTEA-SOCIEDAD FORAL DE SERVICIOS INFORMATICOS SA
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Company dossier

INFORMATIKA ZERBITZUEN FORU ELKARTEA-SOCIEDAD FORAL DE SERVICIOS INFORMATICOS SA

SPAIN · COMPANY
KYBE ID: ES-GIPUZK-379710 · 379710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFORMATIKA ZERBITZUEN FORU ELKARTEA-SOCIEDAD FORAL DE SERVICIOS INFORMATICOS SA
es_borme
379710
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARRAIZ ARAMBURU IOSUConsejero—Spain registry
BERASALUZE LAZKANO IRUNEConsejero—Spain registry
IRIDOY OLAIZOLA JAVIER MARIA (XABIER)Consejero—Spain registry
MANOTAS RUEDA GOIZEDERConsejero—Spain registry
MENDOZA LARRAÑAGA EIDERPresidente—Spain registry
PERONA LERCHUNDI JOKINPresidente—Spain registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERASALUZE LAZKANO IRUNE (officer) matches PEP Irune Berasaluze Lazkano — deputy of the Basque Parliament, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100