DOSSIERS / EL TERRERAZO SOCIEDAD LIMITADA
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Company dossier

EL TERRERAZO SOCIEDAD LIMITADA

SPAIN · COMPANY
KYBE ID: ES-VALENC-545806 · 545806 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL TERRERAZO SOCIEDAD LIMITADA
es_borme
545806
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SARRION LOPEZ ANTONIOConsejero—Spain registry
SARRION MARTINEZ ANTONIOConsejero—Spain registry
SARRION MARTINEZ DESIREEConsejero—Spain registry
SARRION MARTINEZ MARIA AMPAROConsejero—Spain registry
SARRION MARTINEZ JULIAN ENRIQUESecretario—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