DOSSIERS / SHERPA PARTNERS SGEIC SA
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Company dossier

SHERPA PARTNERS SGEIC SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-464564 · 464564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SHERPA PARTNERS SGEIC SA
es_borme
464564
es_borme
active
es_borme

Connections

6 links
Shared operator — likely the same administrator
SHERPA PARTNERS SGEIC SAShared officer / director · 4 share thisCOLEGIO UNIVERSITARIO DE ESTUDIOS FINANCIEROS SLShared officer / director · 4 share thisDEUTSCHE BANK SA ESPAÑOLAShared officer / director · 4 share thisHIPRA SOCIEDAD ANONIMAShared officer / director · 5 share thisALTIVIDE CAPITAL SLShared officer / director · 5 share thisGRUPO K REFRIGERACION SLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RODRIGUEZ-PINA BORGES ANTONIOConsejero—Spain registry
BRU TABERNERO ALFREDOPresidente—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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