DOSSIERS / TERRA FORTE DISTRIBUIDORA DE PRODUTOS ALIMENTICIOS LTDA
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TERRA FORTE DISTRIBUIDORA DE PRODUTOS ALIMENTICIOS LTDA

BR · COMPANY · INCORPORATED 1997-03-24
KYBE ID: BR-01729872000158 · 01729872000158 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
TERRA FORTE DISTRIBUIDORA DE PRODUTOS ALIMENTICIOS LTDA
br_cnpj
01729872000158
br_cnpj
strike_off
br_cnpj
Sociedade Empresária Limitada
br_cnpj
1997-03-24
br_cnpj
RUA CANDIDO AMARO DAMASIO 364, JARDIM FLORIANOPOLIS, 88111110 SAO JOSE SC
br_cnpj
Comércio atacadista de produtos alimentícios em geral, com atividade de fracionamento e acondicionamento associada
br_cnpj
€50,000
br_cnpj

Connections

4 links
Shared operator — likely the same administrator
IMOBILIARIA & CONSTRUTORA PEDRA ANGULAR LTDAShared officer / director · 3 share thisMONICA WINKLER DESIGN LTDAShared officer / director · 3 share thisNOVOTERGUM Wattenscheid GmbHShared officer / director · 4 share thisWinkler Invest GmbHShared officer / director · 4 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
JULIA WINKLERSócio2005-09-22BR registry
MONICA WINKLER DE FARIASócio-Administrador2005-09-22BR registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100