DOSSIERS / HASBRO IBERIA SL
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Company dossier

HASBRO IBERIA SL

SPAIN · COMPANY
KYBE ID: ES-VALENC-255794 · 255794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HASBRO IBERIA SL
es_borme
255794
es_borme
active
es_borme

Connections

5 links
Shared operator — likely the same administrator
LOGERA LOGISTICS S.R.L.Shared officer / director · 6 share thisHAKAN-SERKANShared officer / director · 6 share thisEUROSTAR SERVICE COMPANY LTD.Shared officer / director · 6 share thisLTM Uhrenservice Deutschland UG (haftungsbeschränkt)Shared officer / director · 6 share thisTRANS38 LOJISTIK S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
TMF MANAGEMENT SPAIN SLApoderado—Spain registry
PERTEGAZ ALVAREZ MARIA DEL PILARConsejero—Spain registry
UNAL SERKANConsejero—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