DOSSIERS / COMPAÑIA ESPAÑOLA DE REAFIANZAMIENTO SME SA
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Company dossier

COMPAÑIA ESPAÑOLA DE REAFIANZAMIENTO SME SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-323316 · 323316 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAÑIA ESPAÑOLA DE REAFIANZAMIENTO SME SA
es_borme
323316
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARCIA MARTIN MARIA JESUSConsejero—Spain registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GARCIA MARTIN MARIA JESUS (officer) matches PEP Jesús María García García — Deputy of the Parliament of La Rioja, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100