DOSSIERS / GRUPO LAR MANAGEMENT SERVICES IBERIA SL
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Company dossier

GRUPO LAR MANAGEMENT SERVICES IBERIA SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-373550 · 373550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GRUPO LAR MANAGEMENT SERVICES IBERIA SL
es_borme
373550
es_borme
active
es_borme

People with significant control

1 people
NameRoleFromSource
PEREDA ESPESO MIGUELApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100