DOSSIERS / TEROX SPV 2025 SL
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Company dossier

TEROX SPV 2025 SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-153670 · 153670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEROX SPV 2025 SL
es_borme
153670
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERRAEZ FERNANDEZ MARIA-DOLORESConsejero—Spain registry
LAINEZ DIONIS MIGUELConsejero—Spain registry
RUMBAO REAL JOSE LUISConsejero—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100