DOSSIERS / UCLES HOLDCO SL
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UCLES HOLDCO SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-333825 · 333825 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
UCLES HOLDCO SL
es_borme
333825
es_borme
active
es_borme

Connections

6 links
Shared operator — likely the same administrator
BSPOON HOLDINGS LTDShared officer / director · 4 share thisINSTITUTO EUROPEO DE INTELIGENCIAS EFICIENTES SLShared officer / director · 4 share thisUCLES HOLDCO SLShared officer / director · 5 share thisSOLENT AC SLShared officer / director · 5 share thisLONCITO SLShared officer / director · 5 share thisSOTA INVESTMENTS (SPAIN) HOLDCO 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
DE LA GARZA ORTIZ ROCIOConsejero—Spain registry
HONG KIM JAEConsejero—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG KIM JAE (officer) matches PEP Kim Jae-hong — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100