DOSSIERS / INFORMATICA DATA INTEGRATION IBERICA SL
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Company dossier

INFORMATICA DATA INTEGRATION IBERICA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-291560 · 291560 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
INFORMATICA DATA INTEGRATION IBERICA SL
es_borme
291560
es_borme
active
es_borme

Connections

6 links
Shared operator — likely the same administrator
INFORMATICA DATA INTEGRATION IBERICA SLShared officer / director · 3 share thisAddressDoctor GmbHShared officer / director · 3 share thisTopcon Deutschland Medical GmbHShared officer / director · 5 share thisNICO PAYSAGEShared officer / director · 5 share this365 HOLIDAYS IN FRANCEShared officer / director · 5 share thisSOMMELIERS SANS FRONTIERESShared officer / director · 5 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

2 people
NameRoleFromSource
PELLOWSKI MARK ALLENConsejero—Spain registry
SMITH NICHOLASConsejero—Spain registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SMITH NICHOLAS (officer) matches PEP Nicholas Smith — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SMITH NICHOLAS (officer) matches PEP Nicholas Smith — Member of the 1614 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

SMITH NICHOLAS (officer) matches Nicholas SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100