DOSSIERS / KENVORA BUSINESS SL
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KENVORA BUSINESS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-303294 · 303294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KENVORA BUSINESS SL
es_borme
303294
es_borme
active
es_borme

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KENVORA BUSINESS SLes_borme · 388025 · active

Connections

9 links
Shared operator — likely the same administrator
NEGOCIOS PRACTICOS EN TRATAMIENTO DE RESIDUOS SLShared officer / director · 10 share thisFCC EQUAL CEE ANDALUCIA SLShared officer / director · 10 share thisINDUSTRIA DE RECICLAJE DE RAEES SLShared officer / director · 10 share thisSEIDOR IBERIA SLShared officer / director · 10 share thisJAIME FRANQUESA SAShared officer / director · 10 share thisSERVICIOS ESPECIALES DE LIMPIEZA SAShared officer / director · 10 share thisJAUME ORO SLShared officer / director · 10 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 7 of 9 — full graph via /v1/entities/ES-MADRID-303294/network.

People with significant control

2 people
NameRoleFromSource
IRIGOYEN ARCELUS FRANCISCO JAVIERConsejero—Spain registry
LOPEZ BARRANCO CRISTINAConsejero—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100