DOSSIERS / LABORATORIO UNILABS MURCIA SL
← SearchExport PDF
Company dossier

LABORATORIO UNILABS MURCIA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-131841 · 131841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LABORATORIO UNILABS MURCIA SL
es_borme
131841
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARVALHAL DA SILVA QUEIJO JOSE EDUARDOApoderado—Spain registry
HOYOS GARCIA MARIA ELENAApoderado—Spain registry
PER LINDAHL THOMAS AXELConsejero—Spain registry
DEL OLMO SIRODEY FRANCISCO JAVIERLiquidador—Spain registry
DEL OLMO SIRODEY JAVIERPresidente—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100