DOSSIERS / ENERGIA INAGOTABLE DE ESFINGE SL
← SearchExport PDF
Company dossier

ENERGIA INAGOTABLE DE ESFINGE SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-160640 · 160640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGIA INAGOTABLE DE ESFINGE SL
es_borme
160640
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMPER RIVAS FERNANDOConsejero—Spain registry
PEREZ AGUEDA ROBERTOSecretario—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIA INAGOTABLE DE AKINA SL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100