DOSSIERS / INSTITUTO EUROPEO DE INTELIGENCIAS EFICIENTES SL
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Company dossier

INSTITUTO EUROPEO DE INTELIGENCIAS EFICIENTES SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-148775 · 148775 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
INSTITUTO EUROPEO DE INTELIGENCIAS EFICIENTES SL
es_borme
148775
es_borme
active
es_borme

People with significant control

1 people
NameRoleFromSource
HONG KIM JAEConsejero—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG KIM JAE (officer) matches PEP Kim Jae-hong — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100