DOSSIERS / EMERALD HIELO LOGISTICS SL
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Company dossier

EMERALD HIELO LOGISTICS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-216824 · 216824 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMERALD HIELO LOGISTICS SL
es_borme
216824
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HONNART SANDRINEConsejero—Spain registry
QUIROS STEPHANIE LIRIOConsejero—Spain registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMERALD SOL LOGISTICS SL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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