DOSSIERS / DESIMPACTO DE PURINES TUREGANO SA
← SearchExport PDF
Company dossier

DESIMPACTO DE PURINES TUREGANO SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-300453 · 300453 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESIMPACTO DE PURINES TUREGANO SA
es_borme
300453
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEREIRA MARTINS AMARO CRISTIANO DE SOUSAApoderado—Spain registry
MARTIN NIETO VAQUERO FERNANDOConsejero—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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