DOSSIERS / BGO EUROPE IV LOGISTICS INVESTMENTS SPAIN PROPCO 3 SL
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Company dossier

BGO EUROPE IV LOGISTICS INVESTMENTS SPAIN PROPCO 3 SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-516653 · 516653 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BGO EUROPE IV LOGISTICS INVESTMENTS SPAIN PROPCO 3 SL
es_borme
516653
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GOMEZ DIEZ ISABELConsejero—Spain registry
MAZIN MOR DANIELConsejero—Spain registry
PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLConsejero—Spain registry
TRIGOS ROMERO ANTONIOConsejero—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100