DOSSIERS / UCLES HOLDCO SL
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Company dossier

UCLES HOLDCO SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-330852 · 330852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UCLES HOLDCO SL
es_borme
330852
es_borme
active
es_borme

Connections

5 links
Shared operator — likely the same administrator
INVERSIONES EUMI SAShared officer / director · 3 share thisSOLENT AC SLShared officer / director · 3 share thisUCLES HOLDCO SLShared officer / director · 5 share thisSOTA INVESTMENTS (SPAIN) HOLDCO SLShared officer / director · 5 share thisLONCITO SLShared 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

2 people
NameRoleFromSource
CUSTODIO RUEDA JUAN MIGUELConsejero—Spain registry
DE LA GARZA ORTIZ ROCIOConsejero—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