DOSSIERS / ORILLA ASSET MANAGEMENT SL
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Company dossier

ORILLA ASSET MANAGEMENT SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-158011 · 158011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ORILLA ASSET MANAGEMENT SL
es_borme
158011
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
GMF Holding GmbHShared officer / director · 9 share thisTODLEM SLShared officer / director · 9 share thisAUTOTECH ENGINEERING SPAIN SLShared officer / director · 9 share thisEdscha Holding GmbHShared officer / director · 9 share thisGESTAMP BEYCELIK CRAIOVA SRLShared officer / director · 9 share thisRIO URBEL CAPITAL SAShared officer / director · 9 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.

Showing 6 of 8 — full graph via /v1/entities/ES-MADRID-158011/network.

People with significant control

1 people
NameRoleFromSource
LOPEZ PEÑA FRANCISCOApoderado—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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