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Company dossier

CORRETORA DE SEGUROS DE VIDA 2000 LTDA

BR · COMPANY · INCORPORATED 1999-11-30
KYBE ID: BR-03530032000197 · 03530032000197 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCORRETORA DE SEGUROS DE VIDA 2000 LTDA

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Registration03530032000197

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Statusactive

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TypeSociedade Empresária Limitada

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Incorporated1999-11-30

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Registered addressAVENIDA DOM PEDRO II 545, BAIRRO JARDIM, 09080110 SANTO ANDRE SP

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IndustryCorretores e agentes de seguros, de planos de previdência complementar e de saúde

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Connections

3 links

Shared operator — likely the same administrator

TERASSI ADMINISTRACAO LTDAShared officer / director · 2 share this JR COMERCIO E SERVICOS DE PINTURA LTDAShared officer / director · 3 share this SCI MARTIBATShared officer / director · 3 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

3 people

Name	Role	From	Source
LIDIA MARIA MARQUINE TERASSI	Sócio	1999-11-30	BR registry
MARIA PEREIRA SANTOS	Sócio	1999-11-30	BR registry
PEDRO LUIZ CAPARROZ	Sócio-Administrador	1999-11-30	BR registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100