DOSSIERS / DILENATA SERVICIOS Y GESTIONES SL
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Company dossier

DILENATA SERVICIOS Y GESTIONES SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-135398 · 135398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DILENATA SERVICIOS Y GESTIONES SL
es_borme
135398
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FORMALIZACION Y GESTION SLApoderado—Spain registry
HIPOGES IBERIA SLApoderado—Spain registry
LINARES VIZCAINO BEATRIZApoderado—Spain registry
DUXBURY SPAIN SLLiquidador—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENATAPA SERVICIOS Y GESTIONES SL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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