DOSSIERS / AUTOTECH ENGINEERING SPAIN SL
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Company dossier

AUTOTECH ENGINEERING SPAIN SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-290315 · 290315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AUTOTECH ENGINEERING SPAIN SL
es_borme
290315
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
GESTAMP BEYCELIK CRAIOVA SRLShared officer / director · 9 share thisORILLA ASSET MANAGEMENT SLShared officer / director · 9 share thisEdscha Holding GmbHShared officer / director · 9 share thisGMF Holding GmbHShared officer / director · 9 share thisTODLEM SLShared officer / director · 9 share thisRIO URBEL CAPITAL SAShared officer / director · 9 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 6 of 8 — full graph via /v1/entities/ES-MADRID-290315/network.

People with significant control

2 people
NameRoleFromSource
RIBERAS MERA FRANCISCO JOSEConsejero—Spain registry
LOPEZ PEÑA FRANCISCOSecretario—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOTECH ENGINEERING AIE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100