DOSSIERS / UPS SCS SPAIN SL
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Company dossier

UPS SCS SPAIN SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-307226 · 307226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
UPS SCS SPAIN SL
es_borme
307226
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
FOTOJUMILLA 2 SLShared officer / director · 3 share thisUPS SCS SPAIN SLShared officer / director · 3 share thisUNITED PARCEL SERVICE FRANCE SASShared officer / director · 3 share this"UPS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisUPS SCS ROMANIA SRLShared officer / director · 6 share thisFritz Companies Deutschland GmbHShared officer / director · 6 share thisUPS SCS (Czech Republic) s.r.o.Shared officer / director · 6 share thisUPS SCS (Slovakia) s.r.o.Shared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
SLEIMAN ANDREWConsejero—Spain registry
VERHOEF OTTO WIJNAND HENDRIKConsejero—Spain registry
KLINGLER WERNER SUSANNEPresidente—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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