DOSSIERS / ONZA ENTERTAINMENT SL
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Company dossier

ONZA ENTERTAINMENT SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-137338 · 137338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONZA ENTERTAINMENT SL
es_borme
137338
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DE LA RICA FERNANDEZ SANTIAGOApoderado—Spain registry
ALISEDA SERVICIOS DE GESTION INMOBILIARIA SLConsejero—Spain registry
DUBOIS JEAN-CHRISTOPHEConsejero—Spain registry
PASCAL EMMANUEL BOSSY JEAN FRACOISConsejero—Spain registry
ROCH DOROTAConsejero—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100