DOSSIERS / TEROLD INVEST SL
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Company dossier

TEROLD INVEST SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-321582 · 321582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TEROLD INVEST SL
es_borme
321582
es_borme
active
es_borme

Connections

6 links
Shared operator — likely the same administrator
SCI 3PONIASShared officer / director · 7 share thisTEROLD EUROPE SLShared officer / director · 7 share thisSCI 25PL3Shared officer / director · 7 share thisTEROLD INVEST SLShared officer / director · 7 share thisTEROLD INVEST SLShared officer / director · 7 share thisTEROLD EUROPE SLShared officer / director · 7 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

1 people
NameRoleFromSource
PONIATOWSKI STANISLAS NICOLASApoderado—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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