DOSSIERS / FRESHGOLD IBERICA SL
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Company dossier

FRESHGOLD IBERICA SL

SPAIN · COMPANY
KYBE ID: ES-VALENC-192804 · 192804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRESHGOLD IBERICA SL
es_borme
192804
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATHER SHARLINConsejero—Spain registry
VON MALTITZ PIETERConsejero—Spain registry
FERREIRA ANTONIOPresidente—Spain registry
ELENA MARTIN ANTONIOSecretario—Spain registry
ESTEVES MARIA BELENSecretario—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100