DOSSIERS / ORANGE ESPAÑA VIRTUAL SL
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Company dossier

ORANGE ESPAÑA VIRTUAL SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-145697 · 145697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORANGE ESPAÑA VIRTUAL SL
es_borme
145697
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AGUIRRE MULLER ALFONSOApoderado—Spain registry
ALONSO FERNANDEZ PATRICIAApoderado—Spain registry
ALONSO MARCOS TOMASApoderado—Spain registry
DOBLADO GOMEZ VERONICAApoderado—Spain registry
GARCIA INGELMO MONICAApoderado—Spain registry
GOMEZ COBOS JULIOApoderado—Spain registry
HERNANDEZ AMEZCUA FRANCISCAApoderado—Spain registry
LUDOVIC ALAIN PECHApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100