DOSSIERS / PANKY STYLE SL
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PANKY STYLE SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-510674 · 510674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PANKY STYLE SL
es_borme
510674
es_borme
dissolved
es_borme

Connections

6 links
Shared operator — likely the same administrator
Süddeutsche Wohnen Gebäude GmbHShared officer / director · 7 share thisD. Jaeger GmbHShared officer / director · 7 share thisSafran Electronics & Defense Germany GmbHShared officer / director · 7 share thisZANTOS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 7 share thisJAEGER TRANSPORTE DE CARGAS LTDA.Shared officer / director · 7 share thisSüddeutsche Wohnen Management GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
JAEGER CHRISTIANLiquidador—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100