DOSSIERS / CRAIG SYSTEMS SL
← SearchExport PDF
Company dossier

CRAIG SYSTEMS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-97640 · 97640 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAIG SYSTEMS SL
es_borme
97640
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERRAEZ FERNANDEZ MARIA-DOLORESConsejero—Spain registry
SOTO DE SCALS ALVAROPresidente—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100