Componentes Ibéricos S.A.

A87654321 · 41 invoices · 5 unique buyers

All sellers

Total invoices

Total assigned

2.918.742 €

Average amount

71.189 €

Median 31.350 €

Frequency

5.7 / mo

Since 26 may 1969

Risk distribution

Breakdown of this seller's invoices by computed risk band

Critical5 · 12%

High3 · 7%

Medium6 · 15%

Low27 · 66%

8 invoice(s) flagged at high or critical risk (20% of portfolio)

Debtor concentration

Concentration of assigned amount across debtors

Top buyer share

64%

Mercadona Proveedores S.A.

Top 3 share

90%

Unique buyers

Buyer	Invoices	Total	Avg	Share
Mercadona Proveedores S.A.	12	1.853.630 €	154.469 €	64%
Iberdrola Suministros S.A.	12	481.837 €	40.153 €	17%
Logística Atlántica S.L.	11	305.126 €	27.739 €	10%
Hoteles Andalucía S.L.	5	237.150 €	47.430 €	8%
Construcciones García S.A.	1	41.000 €	41.000 €	1%

Bank account history

Recorded changes to the seller's payment account. Frequent changes can indicate identity or collusion risk.

1 change(s)

BBVACurrent· 10 ago 2024
ES66 0182 1234 5678 9012 3456

Monthly volume

Recent assigned amount per month

1969-05

41.000 €1 inv

1969-07

38.900 €1 inv

1969-09

148.419 €6 inv

1969-10

234.719 €9 inv

1969-11

155.836 €6 inv

1969-12

2.299.868 €18 inv

Recent invoices

Latest 25 assigned invoices for this seller

Invoice	Date	Buyer	Amount	Risk
FA-2025-CRIT01	26 dic 1969	Iberdrola Suministros S.A.	62.400 €	Critical· 100
FA-2025-CRIT01	26 dic 1969	Iberdrola Suministros S.A.	62.400 €	Critical· 100
FA-2025-1106	26 dic 1969	Hoteles Andalucía S.L.	49.800 €	Low· 0
FA-2025-1105	26 dic 1969	Hoteles Andalucía S.L.	49.200 €	Low· 0
FA-2025-1104	26 dic 1969	Hoteles Andalucía S.L.	49.750 €	Low· 0
FA-2025-1103	26 dic 1969	Hoteles Andalucía S.L.	49.500 €	Low· 0
FA-2025-1084	24 dic 1969	Logística Atlántica S.L.	185.000 €	Critical· 100
FA-2025-1111	23 dic 1969	Logística Atlántica S.L.	19.800 €	High· 70
FA-2025-1110	21 dic 1969	Iberdrola Suministros S.A.	23.400 €	Medium· 35
FA-2025-1090	20 dic 1969	Mercadona Proveedores S.A.	1.000.000 €	Critical· 100
FA-2025-1089	20 dic 1969	Mercadona Proveedores S.A.	500.000 €	Critical· 100
FA-2025-1088	20 dic 1969	Mercadona Proveedores S.A.	100.000 €	High· 70
FA-2025-1054	18 dic 1969	Mercadona Proveedores S.A.	23.427 €	Medium· 35
FA-2025-1045	18 dic 1969	Logística Atlántica S.L.	12.566 €	Medium· 35
FA-2025-1036	18 dic 1969	Iberdrola Suministros S.A.	37.243 €	Low· 0
FA-2025-1053	06 dic 1969	Mercadona Proveedores S.A.	24.558 €	Medium· 35
FA-2025-1044	06 dic 1969	Logística Atlántica S.L.	11.795 €	Low· 0
FA-2025-1035	06 dic 1969	Iberdrola Suministros S.A.	39.029 €	Low· 0
FA-2025-1052	24 nov 1969	Mercadona Proveedores S.A.	26.142 €	Medium· 35
FA-2025-1043	24 nov 1969	Logística Atlántica S.L.	11.063 €	Low· 0
FA-2025-1034	24 nov 1969	Iberdrola Suministros S.A.	40.071 €	Low· 0
FA-2025-1051	12 nov 1969	Mercadona Proveedores S.A.	27.884 €	Low· 0
FA-2025-1042	12 nov 1969	Logística Atlántica S.L.	10.504 €	Low· 0
FA-2025-1033	12 nov 1969	Iberdrola Suministros S.A.	40.173 €	Low· 0
FA-2025-1050	31 oct 1969	Mercadona Proveedores S.A.	29.463 €	Low· 0