DOSSIERS / TEROLD EUROPE SL
← SearchExport PDF
Company dossier

TEROLD EUROPE SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-100060 · 100060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TEROLD EUROPE SL
es_borme
100060
es_borme
active
es_borme

Connections

7 links
Shared operator — likely the same administrator
TEROLD EUROPE SLShared officer / director · 3 share thisTEROLD INVEST SLShared officer / director · 3 share thisTEROLD INVEST SLShared officer / director · 7 share thisTEROLD EUROPE SLShared officer / director · 7 share thisSCI 3PONIASShared officer / director · 7 share thisTEROLD INVEST SLShared officer / director · 7 share thisSCI 25PL3Shared 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

2 people
NameRoleFromSource
PONIATOWSKI STANISLAS NICOLASApoderado—Spain registry
SAINZ DE VICUÑA BEMBERG ANA INESApoderado—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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