KYBE — See who's really behind any company

Company dossier

BOOMI TECHNOLOGY SPAIN SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-263468 · 263468 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameBOOMI TECHNOLOGY SPAIN SL

es_borme

Registration263468

es_borme

Statusactive

es_borme

Connections

2 links

Shared operator — likely the same administrator

GIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 3 share this GIE IMAGERIE MEDICALE SAINT JEANShared officer / director · 3 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.

People with significant control

1 people

Name	Role	From	Source
MOLINARI FRANCESCA	Apoderado	—	Spain registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MOLINARI FRANCESCA (officer) matches PEP Francesco Molinari — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100