DOSSIERS / APK15 APARCAMIENTOS SL
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Company dossier

APK15 APARCAMIENTOS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-118884 · 118884 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APK15 APARCAMIENTOS SL
es_borme
118884
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIAZ ANDREU GARCIA BERNARDINOApoderado—Spain registry
DIAZ-ANDREU GARCIA BERNARDINOApoderado—Spain registry
LOPEZ GALDOS JAVIERConsejero—Spain registry
PELAEZ VARA JULIAConsejero—Spain registry
ZARRABEITIA FERNANDEZ SHAW JAVIERConsejero—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APK9 APARCAMIENTOS SL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100