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Company dossier

MAWE BUSINESS DEVELOPMENT, S.R.L.(R.M. PUERTO DEL ROSARIO)

SPAIN · COMPANY
KYBE ID: ES-LASPAL-395620 · 395620 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAWE BUSINESS DEVELOPMENT, S.R.L.(R.M. PUERTO DEL ROSARIO)

es_borme

Registration395620

es_borme

Statusdissolved

es_borme

Connections

2 links

Shared operator — likely the same administrator

Lounge-me GmbHShared officer / director · 3 share this Howelpa Logistik GmbHShared officer / director · 3 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

Name	Role	From	Source
MAASS OLIVER	Liquidador	—	Spain registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100