DOSSIERS / UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA
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UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA

SPAIN · COMPANY
KYBE ID: ES-MADRID-113608 · 113608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA
es_borme
113608
es_borme
active
es_borme

Connections

11 links
Shared operator — likely the same administrator
UPS SCS GmbH & Co. OHGShared officer / director · 12 share thisUPS SCS (POLSKA) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUPS Transport Services GmbHShared officer / director · 12 share thisUPS SCS SPAIN SLShared officer / director · 12 share thisUPS SCS (Services) GmbHShared officer / director · 12 share thisUPS Logistics Group International GmbHShared officer / director · 12 share thisUPS GLOBAL BUSINESS SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUPS Grundstücksverwaltungs GmbHShared officer / director · 12 share this"POLTRAF" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUPS Holding GmbHShared officer / director · 12 share thisFritz Companies Deutschland GmbHShared officer / director · 12 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
STEWARDSON PETER RAOULApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100