DOSSIERS / NAVIERA MASANELLA SL
← SearchExport PDF
Company dossier

NAVIERA MASANELLA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-298016 · 298016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAVIERA MASANELLA SL
es_borme
298016
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMPUESTO NOGUERAS FERNANDOApoderado—Spain registry
AGOSTI PINILLA ALVAROConsejero—Spain registry
CELAYA BARTUREN ANDRESConsejero—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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