DOSSIERS / EMERALD SOL LOGISTICS SL
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Company dossier

EMERALD SOL LOGISTICS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-216823 · 216823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMERALD SOL LOGISTICS SL
es_borme
216823
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HONNART SANDRINEConsejero—Spain registry
QUIROS STEPHANIE LIRIOConsejero—Spain registry
DE GONZALO MARTINEZ RODRIGOLiquidador—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100