DOSSIERS / ENERGIAS RENOVABLES DE NEMESIS SL
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Company dossier

ENERGIAS RENOVABLES DE NEMESIS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-418326 · 418326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGIAS RENOVABLES DE NEMESIS SL
es_borme
418326
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMPER RIVAS FERNANDOApoderado—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIAS RENOVABLES DE METIS SL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100