DOSSIERS / CONSELHO DA ESCOLA EST DE 1 GRAU PROF ARGENTINA P. GOME
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CONSELHO DA ESCOLA EST DE 1 GRAU PROF ARGENTINA P. GOME

BR · NON-PROFIT · INCORPORATED 1997-04-25
KYBE ID: BR-01799807000107 · 01799807000107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CONSELHO DA ESCOLA EST DE 1 GRAU PROF ARGENTINA P. GOME
br_cnpj
01799807000107
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active
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Associação Privada
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1997-04-25
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RUA CAMILO DE HOLANDA S/N, CENTRO, 58013000 JOAO PESSOA PB
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Atividades de associações de defesa de direitos sociais
br_cnpj

Connections

10 links
Shared operator — likely the same administrator
NEX ONLINE S.R.L.Shared officer / director · 11 share thisAROMIA INGREDIENTS SRLShared officer / director · 11 share thisJOYFUL JUNE SRL-DShared officer / director · 11 share thisLUXURY PROPERTIES & MANAGEMENT SRLShared officer / director · 11 share thisLINCA MEDIA ADVERTISING S.R.L.Shared officer / director · 11 share thisAIME BOUTIQUE STORE SRL-DShared officer / director · 11 share thisPINK - MEAT SRLShared officer / director · 11 share thisAFI MOBILE S.R.L.Shared officer / director · 11 share thisECOBABY PLACE S.R.L.Shared officer / director · 11 share thisATRAGEM FONDURI S.R.L.Shared 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

1 people
NameRoleFromSource
ANA MARIA DAVIDPresidente2020-10-06BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100