DOSSIERS / TORRE AUSTRALIS G. I. SL
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Company dossier

TORRE AUSTRALIS G. I. SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-343771 · 343771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORRE AUSTRALIS G. I. SL
es_borme
343771
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORENO MANSO LEOPOLDO JOSEConsejero—Spain registry
PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidador—Spain registry
LOPEZ GALDOS JAVIERPresidente—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100