DOSSIERS / TODLEM SL
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Company dossier

TODLEM SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-122142 · 122142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TODLEM SL
es_borme
122142
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
Edscha Holding GmbHShared officer / director · 9 share thisGESTAMP BEYCELIK CRAIOVA SRLShared officer / director · 9 share thisORILLA ASSET MANAGEMENT SLShared officer / director · 9 share thisRIO URBEL CAPITAL SAShared officer / director · 9 share thisGMF Holding GmbHShared officer / director · 9 share thisAUTOTECH ENGINEERING SPAIN SLShared officer / director · 9 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.

Showing 6 of 8 — full graph via /v1/entities/ES-MADRID-122142/network.

People with significant control

2 people
NameRoleFromSource
GUSEVA IULIIA NIKOLAEVNAConsejero—Spain registry
LOPEZ PEÑA FRANCISCOConsejero—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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