DOSSIERS / INDUSTRIA DE RECICLAJE DE RAEES SL
← SearchExport PDF
Company dossier

INDUSTRIA DE RECICLAJE DE RAEES SL

SPAIN · COMPANY
KYBE ID: ES-PALENC-540863 · 540863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
INDUSTRIA DE RECICLAJE DE RAEES SL
es_borme
540863
es_borme
active
es_borme

Connections

11 links
Shared operator — likely the same administrator
FCC AMBITO SAShared officer / director · 3 share thisNEGOCIOS PRACTICOS EN TRATAMIENTO DE RESIDUOS SLShared officer / director · 10 share thisJAUME ORO SLShared officer / director · 10 share thisSEIDOR IBERIA SLShared officer / director · 10 share thisFCC EQUAL CEE ANDALUCIA SLShared officer / director · 10 share thisJAIME FRANQUESA SAShared officer / director · 10 share thisKENVORA BUSINESS SLShared officer / director · 10 share thisSERVICIOS ESPECIALES DE LIMPIEZA SAShared officer / director · 10 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.

Showing 8 of 11 — full graph via /v1/entities/ES-PALENC-540863/network.

People with significant control

3 people
NameRoleFromSource
CARLOS MALLEN LORASConsejero—Spain registry
IRIGOYEN ARCELUS FRANCISCO JAVIERConsejero—Spain registry
RODRIGUEZ SESMERO JULIOConsejero—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100