DOSSIERS / SPANISH RE INVESTMENTS EUROPE II SL
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SPANISH RE INVESTMENTS EUROPE II SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-27804 · 27804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPANISH RE INVESTMENTS EUROPE II SL
es_borme
27804
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUMBAO REAL JOSE LUISApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100