DOSSIERS / ACFPRINT3DMADRID SL
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ACFPRINT3DMADRID SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-343749 · 343749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ACFPRINT3DMADRID SL
es_borme
343749
es_borme
dissolved
es_borme

Connections

12 links
Shared operator — likely the same administrator
PORTUM CAPERE SLShared officer / director · 2 share thisImmobilien Investition Düsseldorf GmbHShared officer / director · 12 share thisHEINHOF Deutschland GmbHShared officer / director · 12 share thisWeseldorf GmbHShared officer / director · 12 share thisGUTENCOR GmbHShared officer / director · 12 share thisRhein-Ruhr Immobilien Verwaltungs GmbHShared officer / director · 12 share thisHeinencor GmbHShared officer / director · 12 share thisALEXHOF Deutschland GmbHShared officer / director · 12 share thisD. Grundbesitz GmbHShared officer / director · 12 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.

Showing 9 of 12 — full graph via /v1/entities/ES-MADRID-343749/network.

People with significant control

4 people
NameRoleFromSource
CAMPOS ECHEVERRIA JOSE LUISConsejero—Spain registry
CORRAL CEPEDA ENRIQUEConsejero—Spain registry
LEON IZARD HIERRO LUIS GUILLERMOConsejero—Spain registry
CORRAL HERRERA ENRIQUELiquidador—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100