DOSSIERS / SUMITOMO CORPORATION ESPAÑA SA
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Company dossier

SUMITOMO CORPORATION ESPAÑA SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-247479 · 247479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SUMITOMO CORPORATION ESPAÑA SA
es_borme
247479
es_borme
active
es_borme

Connections

6 links
Shared operator — likely the same administrator
ENERGIA VERDE DE LA MACARONESIA SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 3 share thisSUMITOMO CORPORATION ESPAÑA SAShared officer / director · 3 share thisSUMITOMO DEUTSCHLAND GMBHShared officer / director · 5 share thisSUCORPNIVARIA SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 6 — full graph via /v1/entities/ES-MADRID-247479/network.

People with significant control

2 people
NameRoleFromSource
HISANO YASUNORIConsejero—Spain registry
BARAHONA RUIZ BEATRIZPresidente—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100