DOSSIERS / PROMOCIONES CUNA DEL GUADALQUIVIR SOCIEDAD LIMITADA
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Company dossier

PROMOCIONES CUNA DEL GUADALQUIVIR SOCIEDAD LIMITADA

SPAIN · COMPANY
KYBE ID: ES-JAN-329962 · 329962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROMOCIONES CUNA DEL GUADALQUIVIR SOCIEDAD LIMITADA
es_borme
329962
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANCHEZ MARTINEZ ANTONIOLiquidador—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100