DOSSIERS / NEGOCIOS PRACTICOS EN TRATAMIENTO DE RESIDUOS SL
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NEGOCIOS PRACTICOS EN TRATAMIENTO DE RESIDUOS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-584728 · 584728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NEGOCIOS PRACTICOS EN TRATAMIENTO DE RESIDUOS SL
es_borme
584728
es_borme
active
es_borme

Connections

9 links
Shared operator — likely the same administrator
SERVICIOS ESPECIALES DE LIMPIEZA SAShared officer / director · 10 share thisKENVORA BUSINESS SLShared officer / director · 10 share thisJAUME ORO SLShared officer / director · 10 share thisFCC EQUAL CEE ANDALUCIA SLShared officer / director · 10 share thisINDUSTRIA DE RECICLAJE DE RAEES SLShared officer / director · 10 share thisSEIDOR IBERIA SLShared officer / director · 10 share thisNEGOCIOS PRACTICOS EN TRATAMIENTO DE RESIDUOS SLShared officer / director · 10 share thisJAIME FRANQUESA SAShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/ES-MADRID-584728/network.

People with significant control

1 people
NameRoleFromSource
IRIGOYEN ARCELUS FRANCISCO JAVIERApoderado—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100