DOSSIERS / D-MARIN SPAIN SOCIEDAD ANONIMA
← SearchExport PDF
Company dossier

D-MARIN SPAIN SOCIEDAD ANONIMA

SPAIN · COMPANY
KYBE ID: ES-VALENC-119745 · 119745 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D-MARIN SPAIN SOCIEDAD ANONIMA
es_borme
119745
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DE SANTIS ANDREAConsejero—Spain registry
TYRAJSKI KONRAD-JANConsejero—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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