DOSSIERS / TECNOLOGIAS CAPODITRENO AIE
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Company dossier

TECNOLOGIAS CAPODITRENO AIE

SPAIN · COMPANY
KYBE ID: ES-MADRID-95133 · 95133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TECNOLOGIAS CAPODITRENO AIE
es_borme
95133
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOMEZ MOLINA ALFONSOLiquidador—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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