DOSSIERS / JSC INGENIUM SL
← SearchExport PDF
Company dossier

JSC INGENIUM SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-137827 · 137827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JSC INGENIUM SL
es_borme
137827
es_borme
active
es_borme

Connections

7 links
Shared operator — likely the same administrator
Energy Trading Exchange (ETE) GmbHShared officer / director · 8 share thisMitteldeutsche Beteiligungen Verwaltungs GmbHShared officer / director · 8 share thisSTEIMBERG GmbHShared officer / director · 8 share thisHERP & MECB UG (haftungsbeschränkt)Shared officer / director · 8 share thisAlma Wissenschaft GmbHShared officer / director · 8 share thisKMT Köln Medizintechnik GmbHShared officer / director · 8 share thisPRAT Geräte und Werkzeuge GmbHShared officer / director · 8 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
NameRoleFromSource
GOMEZ FERNANDEZ FATIMAApoderado—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100