DOSSIERS / BAZA SPAIN HOLDCO SA
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Company dossier

BAZA SPAIN HOLDCO SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-352627 · 352627 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAZA SPAIN HOLDCO SA
es_borme
352627
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
METZ HARALD MANFREDConsejero—Spain registry
RUIZ JARABO PACALLET JUANConsejero—Spain registry
RIVERO IRURETAGOYENA IÑIGOPresidente—Spain registry
PAGALDAY VERGARA BRUNOSecretario—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100