KYBE — See who's really behind any company

Company dossier

CIRILLA INVESTMENTS SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-100381 · 100381 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCIRILLA INVESTMENTS SA

es_borme

Registration100381

es_borme

Statusactive

es_borme

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CIRILLA INVESTMENTS SAes_borme · 102694 · active CIRILLA INVESTMENTS SAes_borme · 107436 · active CIRILLA INVESTMENTS SAes_borme · 168976 · active

Connections

2 links

Shared operator — likely the same administrator

Sanjose Bau GmbHShared officer / director · 3 share this SERCOLIM, ALIMENTACION E HIGIENE ESCOLARES SLShared 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

2 people

Name	Role	From	Source
GARCIA MALO DE MOLINA BENTO LUIS	Consejero	—	Spain registry
GONZALEZ RODRIGUEZ JOSE LUIS	Consejero	—	Spain registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100