DOSSIERS / GESTILAR ISLAS MALVEIRAS SL
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Company dossier

GESTILAR ISLAS MALVEIRAS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-185257 · 185257 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTILAR ISLAS MALVEIRAS SL
es_borme
185257
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANZ FERRE ENRIQUELiquidador—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTILAR ISLAS SAGRES SL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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