DOSSIERS / GLOBAL MEGURO SL
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Company dossier

GLOBAL MEGURO SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-345993 · 345993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GLOBAL MEGURO SL
es_borme
345993
es_borme
active
es_borme

Connections

7 links
Shared operator — likely the same administrator
ADVANCED SOLUTIONS IBERIA SLShared officer / director · 8 share thisMAJOREL IBERIA SLShared officer / director · 8 share thisMAJOREL TRIA SLShared officer / director · 8 share thisMAJOREL SYSTEMS SPAIN SAShared officer / director · 8 share thisMAJOREL CX SERVICES IBERIA SLShared officer / director · 8 share thisMAJOREL SP SOLUTIONS SAShared officer / director · 8 share thisMAJOREL QA SOLUTIONS SAShared officer / director · 8 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

3 people
NameRoleFromSource
ROGER VALLES FERNANDO JESUSApoderado—Spain registry
ARRIBALZAGA TOTORICA IÑIGOConsejero—Spain registry
MARTINEZ REYES AUGUSTOConsejero—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100