DOSSIERS / WINTERGROVE INVEST SL
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Company dossier

WINTERGROVE INVEST SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-389204 · 389204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WINTERGROVE INVEST SL
es_borme
389204
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WALKER SIMON LUKEConsejero—Spain registry
GUISADO TRUEBA EVAPresidente—Spain registry
MUÑOZ UBEDA ALVAROSecretario—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100