DOSSIERS / SERVICIOS FINANCIEROS EXPERIMENTALES SERFIEX SA
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Company dossier

SERVICIOS FINANCIEROS EXPERIMENTALES SERFIEX SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-295428 · 295428 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVICIOS FINANCIEROS EXPERIMENTALES SERFIEX SA
es_borme
295428
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILADI RONIConsejero—Spain registry
WAIZMAN EINAVConsejero—Spain registry
WHEELER PAUL MICHAELPresidente—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