DOSSIERS / HWK TECH GLOBAL I S.C.R. SA
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Company dossier

HWK TECH GLOBAL I S.C.R. SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-139037 · 139037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HWK TECH GLOBAL I S.C.R. SA
es_borme
139037
es_borme
active
es_borme

Connections

7 links
Shared operator — likely the same administrator
HWK TECH MULTI III S.C.R. SAShared officer / director · 3 share thisHWK TECH EUROPE II S.C.R. SAShared officer / director · 3 share thisONUM TECHNOLOGY SLShared officer / director · 8 share thisPAV Germany GmbHShared officer / director · 8 share thisAREXDATA SPAIN SLShared officer / director · 8 share thisXYGENI SECURITY SLShared officer / director · 8 share thisBKOOL SOCIEDAD LIMITADAShared 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

2 people
NameRoleFromSource
SANCHO GARCIA JOSEConsejero—Spain registry
SANTAMARIA URIARTE JUANPresidente—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