KYBE — See who's really behind any company

Company dossier

MARIO HAAS & CIA LTDA

BR · COMPANY · INCORPORATED 2000-09-29
KYBE ID: BR-04087263000130 · 04087263000130 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

inactive

Legal nameMARIO HAAS & CIA LTDA

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Registration04087263000130

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Statusinactive

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TypeSociedade Empresária Limitada

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Incorporated2000-09-29

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Registered addressRUA RUI BARBOSA 136, SUB SOLO, CENTRO, 95150000 NOVA PETROPOLIS RS

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IndustryInstalação e manutenção elétrica

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Connections

2 links

Shared operator — likely the same administrator

Addison Datenservice GmbHShared officer / director · 3 share this Schleupen AktiengesellschaftShared 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

2 people

Name	Role	From	Source
NELSI GRIESANG	Sócio	2005-06-22	BR registry
⚠ MARIO HAAS	Sócio-Administrador	2000-09-29	BR registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIO HAAS (officer) matches PEP Mario Haas — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100