DOSSIERS / NYNAS PETROLEO SA
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Company dossier
NYNAS PETROLEO SA
SPAIN · COMPANY
KYBE ID: ES-MADRID-259896 · 259896 · 1 sources
RISK SCORE
7
LOW RISK
Overview
Ownership
People
Risk signals
1
Sources
Key facts
active
Legal name
NYNAS PETROLEO SA
es_borme
Registration
259896
es_borme
Status
active
es_borme
Ownership structure
1 entities
No ownership links on record for this entity.
People with significant control
1 people
Name
Role
From
Source
DAY SIMON
Consejero
—
Spain registry
Risk signals
1 matched
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals
+7
Shared-director cluster
Composite risk score
7/100