DOSSIERS / ERSM LEVANTE CORREDURIA DE SEGUROS SOCIEDAD LIMITADA
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Company dossier

ERSM LEVANTE CORREDURIA DE SEGUROS SOCIEDAD LIMITADA

SPAIN · COMPANY
KYBE ID: ES-VALENC-562071 · 562071 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERSM LEVANTE CORREDURIA DE SEGUROS SOCIEDAD LIMITADA
es_borme
562071
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PEREZ MARTINEZ JOAQUIN ANTONIOConsejero—Spain registry
SOLER MIRET RICARDOConsejero—Spain registry
CALZADO SOTO JONATHANSecretario—Spain registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PEREZ MARTINEZ JOAQUIN ANTONIO (officer) matches PEP Antonio Joaquín Pérez Martínez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PEREZ MARTINEZ JOAQUIN ANTONIO (officer) matches PEP Antonio Joaquín Pérez Martínez — deputy. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100