DOSSIERS / BIG STORE SERVICOS ADMINISTRATIVOS LTDA.
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BIG STORE SERVICOS ADMINISTRATIVOS LTDA.

BR · COMPANY · INCORPORATED 1995-02-08
KYBE ID: BR-00429646000199 · 00429646000199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BIG STORE SERVICOS ADMINISTRATIVOS LTDA.
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00429646000199
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active
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Sociedade Empresária Limitada
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1995-02-08
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RUA HORACIO SCROSOPPI 160, SALA 02, VILA PAULICEIA, 02301040 SAO PAULO SP
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Serviços combinados de escritório e apoio administrativo
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
BIG OCEAN SERVICOS ADMINISTRATIVOS LTDA.Shared officer / director · 3 share thisNORTH POINT SERVICOS ADMINISTRATIVOS LTDA.Shared officer / director · 3 share thisLOLI COMERCIO DO VESTUARIO LTDAShared officer / director · 9 share thisB & B Inter-Service GmbHShared officer / director · 9 share thisLOLIPOP COMERCIO DO VESTUARIO LTDAShared officer / director · 9 share thisDODI ADMINISTRADORA DE BENS LTDAShared officer / director · 9 share thisSpritzgußtechnik Kaltenweide Westphal & Lange GmbH & Co KGShared officer / director · 9 share thisWestphal & Lange Kunststofftechnik GmbHShared 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

2 people
NameRoleFromSource
ZILDA BECKERSócio2018-04-19BR registry
MARINA BECKERSócio-Administrador2018-04-19BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100