DOSSIERS / EMPRESA DE TRANSFORMACION AGRARIA SA SME MP
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Company dossier

EMPRESA DE TRANSFORMACION AGRARIA SA SME MP

SPAIN · COMPANY
KYBE ID: ES-MADRID-357503 · 357503 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMPRESA DE TRANSFORMACION AGRARIA SA SME MP
es_borme
357503
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HORTALA VALLVE JOAQUIMApoderado—Spain registry
CASAS GRANDE JESUSPresidente—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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