DOSSIERS / FORWARD DATA SL
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FORWARD DATA SL

SPAIN · COMPANY
KYBE ID: ES-VALENC-220953 · 220953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FORWARD DATA SL
es_borme
220953
es_borme
active
es_borme

Connections

9 links
Shared operator — likely the same administrator
VIDEOPOLIS FRANCEShared officer / director · 2 share thisWSM Werkzeuge Verwaltungs-GmbHShared officer / director · 9 share thisFORWARD DATA SLShared officer / director · 9 share thisHighTech Startbahn GmbHShared officer / director · 9 share thisMax Wiegand Glaswarenfabrik - Inhaber: Jörg Schüler e.K.Shared officer / director · 9 share thisZweirad-AJO-GmbHShared officer / director · 9 share thisYadera GmbHShared officer / director · 9 share thisJS Unternehmensberatung GmbHShared officer / director · 9 share thisLAUER-FISCHER ApothekenService GmbHShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
NIETO DE LOS DOLORES DAVIDConsejero—Spain registry
SCHULER JORGPresidente—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100