DOSSIERS / MARGRAC - COMERCIO DE MARMORES, GRANITOS E ACABAMENTOS LTDA
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MARGRAC - COMERCIO DE MARMORES, GRANITOS E ACABAMENTOS LTDA

BR · COMPANY · INCORPORATED 2000-07-05
KYBE ID: BR-03918151000111 · 03918151000111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARGRAC - COMERCIO DE MARMORES, GRANITOS E ACABAMENTOS LTDA
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03918151000111
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active
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Sociedade Empresária Limitada
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2000-07-05
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AVENIDA MURCHID HOMSI 629, SALA 02, VILA ERCILIA, 15070650 SAO JOSE DO RIO PRETO SP
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Comércio varejista de materiais de construção não especificados anteriormente
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
Christian Gabriel Steinmetzbetrieb e.K. Inhaberin Frau Angela Schneider-GabrielShared officer / director · 11 share thisSteinmüller & Gabriel Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisGlinicke GmbHShared officer / director · 11 share thisFritz Neumann Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisHDSF Automobil AGShared officer / director · 11 share thisHDSF Automobil Dienstleistungs GmbHShared officer / director · 11 share thisChristian Gabriel e.K.Shared officer / director · 11 share thisLE SOUTERROSCOPE DES ARDOISIERESShared officer / director · 11 share thisSCEA VILLENEUVEShared officer / director · 11 share thisSCI DU 6 ENCLOS DE L'ABBAYE A POISSYShared 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
MARIA DOLORES FRIAS GABRIELSócio2007-01-31BR registry
CHRISTIAN GABRIELSócio-Administrador2000-07-05BR 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