DOSSIERS / TERRAGENE GLOBAL SL
← SearchExport PDF
Company dossier

TERRAGENE GLOBAL SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-7768 · 7768 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRAGENE GLOBAL SL
es_borme
7768
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCHNEIR RICARDO OSCARApoderado—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100