DOSSIERS / SILVERGARDEN PLACE SL
← SearchExport PDF
Company dossier

SILVERGARDEN PLACE SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-219175 · 219175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILVERGARDEN PLACE SL
es_borme
219175
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABAJO MENGUEZ MARIOConsejero—Spain registry
SANZ FERRE ENRIQUEConsejero—Spain registry
IZQUIERDO LORENZO JAVIERLiquidador—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100