KYBE — See who's really behind any company

Company dossier

ALPHA TRAINS IBERIA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-127168 · 127168 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALPHA TRAINS IBERIA SL

es_borme

Registration127168

es_borme

Statusactive

es_borme

Connections

3 links

Shared operator — likely the same administrator

ALPHA TRAINS IBERIA SLShared officer / director · 4 share this ALPHA TRAINS IBERIA SLShared officer / director · 4 share this Alpha Trains (Locomotives) GmbHShared officer / director · 4 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

Name	Role	From	Source
PEREZ SERRANO FERNANDO	Apoderado	—	Spain registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100