DOSSIERS / A. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONAL
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Company dossier

A. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONAL

SPAIN · COMPANY
KYBE ID: ES-MADRID-82977 · 82977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONAL
es_borme
82977
es_borme
active
es_borme

Connections

10 links
Shared operator — likely the same administrator
ADMINISTRACION BUFFETE C & E SLShared officer / director · 2 share thisEMERITUS CAPITAL SICAV SAShared officer / director · 4 share thisNUCLEO DE EXPLOTACIONES AGROPECUARIAS DE LEON, NEAL, SOCIEDAD ANONIMAShared officer / director · 4 share thisAPK41 APARCAMIENTOS SLShared officer / director · 8 share thisIVSIGN SLShared officer / director · 8 share thisAPK ELECTRIC SOCIEDAD LIMITADAShared officer / director · 8 share thisAPK9 APARCAMIENTOS SLShared officer / director · 8 share thisAPK93 APARCAMIENTOS SLShared officer / director · 8 share thisQUINTILES COMERCIAL LABORATORIO SLShared officer / director · 8 share thisATOCHA PARK SAShared 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

4 people
NameRoleFromSource
ANA CALDERON RODRIGUEZ-ARIASConsejero—Spain registry
RODRIGUEZ-ARIAS DELGADO FERNANDOConsejero—Spain registry
LLAVE ALONSO LOURDESSecretario—Spain registry
RODRIGUEZ-ARIAS VELASCO JAIMESecretario—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