DOSSIERS / MOLDCOM COMPOSITES SOCIEDAD LIMITADA
← SearchExport PDF
Company dossier

MOLDCOM COMPOSITES SOCIEDAD LIMITADA

SPAIN · COMPANY
KYBE ID: ES-VALENC-306179 · 306179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MOLDCOM COMPOSITES SOCIEDAD LIMITADA
es_borme
306179
es_borme
active
es_borme

Connections

9 links
Shared operator — likely the same administrator
ENGINEERED STONE GROUP HOLDINGS SPAIN SLShared officer / director · 4 share thisCONSTRUPLAS SLShared officer / director · 4 share thisESTRELIZIA BATH SLShared officer / director · 4 share thisTOUGH SYSTEMS SLShared officer / director · 6 share thisFIORA BATH COLLECTIONS SOCIEDAD LIMITADAShared officer / director · 6 share thisNOVARALI SLShared officer / director · 6 share thisZATURA INVESTMENTS SLShared officer / director · 6 share thisNOVARALI SLShared officer / director · 7 share thisZATURA INVESTMENTS SLShared officer / director · 7 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

4 people
NameRoleFromSource
AGUADO MANZANEQUE ANGEL LUISConsejero—Spain registry
CAMERON GANDEVIA EDWARD IANConsejero—Spain registry
CARREGUI TUSON FERNANDO JOSEConsejero—Spain registry
PATXOT CARDONER RAFAELPresidente—Spain registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100