DOSSIERS / FIDELITY SA
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Company dossier

FIDELITY SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-214463 · 214463 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FIDELITY SA
es_borme
214463
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QUIROGA MARIA CECILIAPresidenteSpain registry
DE GONZALO MARTINEZ RODRIGOSecretarioSpain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100