DOSSIERS / S. V. SCHMIDT & CIA LTDA
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S. V. SCHMIDT & CIA LTDA

BR · COMPANY · INCORPORATED 1997-01-27
KYBE ID: BR-01633347000134 · 01633347000134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S. V. SCHMIDT & CIA LTDA
br_cnpj
01633347000134
br_cnpj
active
br_cnpj
Sociedade Empresária Limitada
br_cnpj
1997-01-27
br_cnpj
AVENIDA CAPITAO HEITOR MENDES 415, PORTO MENDES, 85973040 MARECHAL CANDIDO RONDON PR
br_cnpj
Comércio varejista de móveis
br_cnpj
€40,000
br_cnpj

Connections

5 links
Shared operator — likely the same administrator
REMPEL & LOFFI NEGOCIOS IMOBILIARIOS LTDAShared officer / director · 6 share thisROSA STORE TOLEDO LTDAShared officer / director · 6 share thisROSA STORE ASSIS LTDAShared officer / director · 6 share thisINOVA AGRO COMERCIAL LTDAShared officer / director · 6 share thisSELVINO VILSON SCHMIDT & CIA LTDAShared officer / director · 6 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
FABIANE SCHMIDT REMPELSócio2019-03-07BR registry
SELVINO VILSON SCHMIDTSócio-Administrador2019-01-23BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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