DOSSIERS / UNILABS ANIMAL HEALTH SL
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Company dossier

UNILABS ANIMAL HEALTH SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-430664 · 430664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNILABS ANIMAL HEALTH SL
es_borme
430664
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASAK SHALINEEConsejero—Spain registry
DORNHOEFER CLAUDIAConsejero—Spain registry
DEL OLMO SIRODEY JAVIERPresidente—Spain registry
HOLGADO OTEO RAINIEROPresidente—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNILABS ANIMAL HEALTH SL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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