DOSSIERS / APK9 APARCAMIENTOS SL
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Company dossier

APK9 APARCAMIENTOS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-66883 · 66883 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
APK9 APARCAMIENTOS SL
es_borme
66883
es_borme
dissolved
es_borme

Connections

7 links
Shared operator — likely the same administrator
APK93 APARCAMIENTOS SLShared officer / director · 8 share thisA. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONALShared officer / director · 8 share thisATOCHA PARK SAShared officer / director · 8 share thisAPK41 APARCAMIENTOS SLShared officer / director · 8 share thisIVSIGN SLShared officer / director · 8 share thisAPK ELECTRIC SOCIEDAD LIMITADAShared officer / director · 8 share thisQUINTILES COMERCIAL LABORATORIO SLShared officer / director · 8 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

3 people
NameRoleFromSource
PIRE ABARCA FERNANDOConsejero—Spain registry
DIAZ ANDREU GARCIA BERNARDINOPresidente—Spain registry
RODRIGUEZ-ARIAS VELASCO JAIMESecretario—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APK93 APARCAMIENTOS SL · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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