DOSSIERS / ALEXANDRALOG SPNE03 SL
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Company dossier

ALEXANDRALOG SPNE03 SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-124196 · 124196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDRALOG SPNE03 SL
es_borme
124196
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY LUI SIEU WENGConsejero—Spain registry
YING TEAH HUANConsejero—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRALOG FRN03 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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