DOSSIERS / DUNANY 2018 SOCIEDAD LIMITADA
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Company dossier

DUNANY 2018 SOCIEDAD LIMITADA

SPAIN · COMPANY
KYBE ID: ES-VALENC-99260 · 99260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DUNANY 2018 SOCIEDAD LIMITADA
es_borme
99260
es_borme
active
es_borme

Connections

8 links
Shared operator — likely the same administrator
GLORIETA DE QUEVEDO 8 SLShared officer / director · 9 share thisAMOR DE DIOS IMPAR SLShared officer / director · 9 share thisIMPAR PRIME ALTERNATIVE INVESTMENT II SICC SAShared officer / director · 9 share thisOSMIO DATA CENTER SLShared officer / director · 9 share thisPC25 IMPAR LIVING SLShared officer / director · 9 share thisSINGULAR PRIME INVESTMENT SICC II SAShared officer / director · 9 share thisIMPAR RESIDENCES CAMINO SLShared officer / director · 9 share thisDUNANY FOODS SLShared officer / director · 9 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

1 people
NameRoleFromSource
ALBARRACIN MORANTE PEDRO JAVIERApoderado—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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