DOSSIERS / GRANT THORNTON SL
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GRANT THORNTON SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-27321 · 27321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GRANT THORNTON SL
es_borme
27321
es_borme
active
es_borme

Connections

6 links
Shared operator — likely the same administrator
GRANT THORNTON POLSKA PROSTA SPÓŁKA AKCYJNAShared officer / director · 7 share thisGRANT THORNTON FRĄCKOWIAK PROSTA SPÓŁKA AKCYJNAShared officer / director · 7 share thisEDISONDA PROSTA SPÓŁKA AKCYJNAShared officer / director · 7 share thisGT25 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisGRANT THORNTON SLShared officer / director · 7 share thisGRANT THORNTON TECHNOLOGY PROSTA SPÓŁKA AKCYJNAShared officer / director · 7 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

3 people
NameRoleFromSource
GONZALEZ DEL OLMO ALFREDOApoderado—Spain registry
DILLON PATRICK MICHAELConsejero—Spain registry
PEREA GAVIRIA ISABELConsejero—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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