DOSSIERS / TOMALINO SL
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Company dossier

TOMALINO SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-240317 · 240317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMALINO SL
es_borme
240317
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOMEZ BUENO MARIA AZAHARApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100