DOSSIERS / LANZAVILLA GESTION SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)
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Company dossier

LANZAVILLA GESTION SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)

SPAIN · COMPANY
KYBE ID: ES-LASPAL-250131 · 250131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LANZAVILLA GESTION SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)
es_borme
250131
es_borme
active
es_borme

Connections

6 links
Shared operator — likely the same administrator
Ayanda GmbHShared officer / director · 7 share thisCharemer Handels GmbHShared officer / director · 7 share thisSTARKING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisJOE BIJUTERIAS LTDAShared officer / director · 7 share thisINTCO Europe GmbHShared officer / director · 7 share thisTONGCHENG LTDAShared 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.

People with significant control

1 people
NameRoleFromSource
CHEN QIONGApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100