DOSSIERS / XFERA MOVILES SA
← SearchExport PDF
Company dossier

XFERA MOVILES SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-162569 · 162569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XFERA MOVILES SA
es_borme
162569
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GALASO RECA ALBERTOApoderado—Spain registry
GARCIA SANCHEZ JESUS MARIAApoderado—Spain registry
JUANAS FABEIRO ALEXANDRAApoderado—Spain registry
PECH LUDOVIC ALAINApoderado—Spain registry
PEREZ RENOVALES DAVIDApoderado—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