DOSSIERS / POSTO ITAJUBA LTDA
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Company dossier

POSTO ITAJUBA LTDA

BR · COMPANY · INCORPORATED 1995-08-03
KYBE ID: BR-00745841000128 · 00745841000128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
POSTO ITAJUBA LTDA
br_cnpj
00745841000128
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active
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Sociedade Empresária Limitada
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1995-08-03
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AVENIDA ITAJUBA 1332, ITAJUBA, 88390000 BARRA VELHA SC
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Comércio varejista de combustíveis para veículos automotores
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€14,000
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Connections

10 links
Shared operator — likely the same administrator
CASAS HOLDING LTDAShared officer / director · 11 share thisPOSTO BARRA NORTE LTDAShared officer / director · 11 share thisESTANCIAS DO BRILHANTE LOTEAMENTO E INCORPORACAO SPE LTDAShared officer / director · 11 share thisPOSTO SALSEIROS 2 LTDAShared officer / director · 11 share thisPOSTO SALSEIROS 3 LTDAShared officer / director · 11 share thisPOSTO ITAJUBA 2 LTDAShared officer / director · 11 share thisPOSTO THIAVAN LTDAShared officer / director · 11 share thisADMINISTRADORA DE BENS J.A LTDAShared officer / director · 11 share thisPOSTO DA CENTRAL LTDAShared officer / director · 11 share thisPOSTO SALSEIROS LTDAShared officer / director · 11 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
JUCILEIDE IVONE DA CUNHA CASASSócio1995-08-03BR registry
JOAO ALBERTO CASASSócio-Administrador1995-08-03BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100