DOSSIERS / FIORA BATH COLLECTIONS SOCIEDAD LIMITADA
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FIORA BATH COLLECTIONS SOCIEDAD LIMITADA

SPAIN · COMPANY
KYBE ID: ES-LARIOJ-307287 · 307287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FIORA BATH COLLECTIONS SOCIEDAD LIMITADA
es_borme
307287
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
MOLDCOM COMPOSITES SOCIEDAD LIMITADAShared officer / director · 6 share thisNOVARALI SLShared officer / director · 6 share thisENGINEERED STONE GROUP HOLDINGS SPAIN SLShared officer / director · 6 share thisTOUGH SYSTEMS SLShared officer / director · 6 share thisZATURA INVESTMENTS SLShared officer / director · 6 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 6 of 8 — full graph via /v1/entities/ES-LARIOJ-307287/network.

People with significant control

4 people
NameRoleFromSource
MAHAN CRISTOPHER PARKERConsejero—Spain registry
PATXOT CARDONER RAFAELConsejero—Spain registry
CARREGUI TUSON FERNANDO JOSESecretario—Spain registry
GANDEVIA EDWARD IAN CAMERONSecretario—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