DOSSIERS / ATOCHA PARK SA
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Company dossier

ATOCHA PARK SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-66886 · 66886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ATOCHA PARK SA
es_borme
66886
es_borme
dissolved
es_borme

Connections

7 links
Shared operator — likely the same administrator
APK ELECTRIC SOCIEDAD LIMITADAShared officer / director · 8 share thisA. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONALShared officer / director · 8 share thisAPK9 APARCAMIENTOS SLShared officer / director · 8 share thisIVSIGN SLShared officer / director · 8 share thisAPK41 APARCAMIENTOS SLShared officer / director · 8 share thisAPK93 APARCAMIENTOS SLShared 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

2 people
NameRoleFromSource
DIAZ-ANDREU GARCIA BERNARDINOConsejero—Spain registry
RODRIGUEZ-ARIAS VELASCO JAIMESecretario—Spain registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100