DOSSIERS / PREVENTIVA COMPAÑIA DE SEGUROS Y REASEGUROS SA
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Company dossier

PREVENTIVA COMPAÑIA DE SEGUROS Y REASEGUROS SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-783 · 783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PREVENTIVA COMPAÑIA DE SEGUROS Y REASEGUROS SA
es_borme
783
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
ALMAGRO CAPITAL RESIDENCIAL III SAShared officer / director · 2 share thisAUTOS SELIKAR SLShared officer / director · 8 share thisOLYMPIC INSURANCE COMPANY LIMITEDShared officer / director · 8 share thisSHOPNET BROKERS SAShared officer / director · 8 share thisNOZZ 2002 SLShared officer / director · 8 share thisEXPERTIA SEGUROS DE DECESOS SAShared officer / director · 8 share thisBRIGHTCURE SLShared officer / director · 8 share thisFOREOMICS 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
GARCIA GONZALEZ JORGEApoderado—Spain registry
GONZALEZ GARCIA HECTORApoderado—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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