DOSSIERS / ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
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ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)

SPAIN · COMPANY
KYBE ID: ES-LASPAL-254679 · 254679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
es_borme
254679
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRAApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100