DOSSIERS / SAROMA INVEST SL
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Company dossier

SAROMA INVEST SL

SPAIN · COMPANY
KYBE ID: ES-VALENC-519821 · 519821 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAROMA INVEST SL
es_borme
519821
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RIVA GLOBAL SERVICES 2014 SOCIEDAD LIMITADAConsejero—Spain registry
ATITLAN GRUPO EMPRESARIAL SOCIEDAD LIMITADAPresidente—Spain registry
ATITLAN LOANS SLSecretario—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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