Fraud & Intelligence Consulting Sl

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
BOTECH FRAUD PREVENTION & INTELLIGENCE SL

Companies · current (1)

Consejero Delegado since 20/07/2026

Consejero

B86526480 · Madrid

Co-directors (3)

Network map

7 nodes Person Company
fraud-intelligence-co…BOTECH FRAUD PREVENTION & INTELLIGENCE SLBOTECH FRAUD PREVENT…FCE SECURE IDEAS SLFCE SECURE IDEAS SLGLOBAL PAYMENT PROCESSING SLGLOBAL PAYMENT PROCE…ROJO FERNANDEZ MIGUEL ANGELROJO FERNANDEZ MIGUE…CARRAZON ESPARZA FERNANDOCARRAZON ESPARZA FER…ESPAÑA ALBERTO JOSEESPAÑA ALBERTO JOSE

Identity matched by name · homonyms possible.