DOSSIERS / UPS SCS SPAIN SL
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Company dossier

UPS SCS SPAIN SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-304990 · 304990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
UPS SCS SPAIN SL
es_borme
304990
es_borme
active
es_borme

Connections

16 links
Shared operator — likely the same administrator
UPS SCS SPAIN SLShared officer / director · 3 share thisFOTOJUMILLA 2 SLShared officer / director · 3 share thisUPS SCS (Czech Republic) s.r.o.Shared officer / director · 6 share thisUPS SCS ROMANIA SRLShared officer / director · 6 share thisFritz Companies Deutschland GmbHShared officer / director · 6 share thisUPS SCS (Slovakia) s.r.o.Shared officer / director · 6 share thisUPS SCS GmbH & Co. OHGShared officer / director · 12 share thisUNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑAShared officer / director · 12 share this"POLTRAF" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUPS Grundstücksverwaltungs GmbHShared officer / director · 12 share thisUPS SCS (POLSKA) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUPS Logistics Group International GmbHShared officer / director · 12 share thisUPS Transport Services GmbHShared officer / director · 12 share thisUPS SCS (Services) GmbHShared officer / director · 12 share thisUPS Holding GmbHShared officer / director · 12 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 15 of 16 — full graph via /v1/entities/ES-MADRID-304990/network.

People with significant control

3 people
NameRoleFromSource
KLINGLER WERNER SUSANNEConsejero—Spain registry
STEWARDSON PETER RAOULConsejero—Spain registry
VERHOEF OTTO WIJNAND HENDRIKConsejero—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100