DOSSIERS / FOTONES DE CASTUERA S.L
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FOTONES DE CASTUERA S.L

SPAIN · COMPANY
KYBE ID: ES-MADRID-330279 · 330279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FOTONES DE CASTUERA S.L
es_borme
330279
es_borme
active
es_borme

Connections

4 links
Shared operator — likely the same administrator
MEGAINSTALACIONES SOLARES SLShared officer / director · 5 share thisVerwaltungsgesellschaft "PORT VICTORIA" GmbHShared officer / director · 5 share thisIK FE Fonds Management GmbHShared officer / director · 5 share thisIK US Portfolio Invest Verwaltungs-GmbHShared officer / director · 5 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
DIETRICH WILHELM BERNHARDApoderado—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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