DOSSIERS / CIGA CONSTRUTORA INCORPORADORA E ADMINISTRADORA LTDA
← SearchExport PDF
Company dossier

CIGA CONSTRUTORA INCORPORADORA E ADMINISTRADORA LTDA

BR · COMPANY · INCORPORATED 2001-11-21
KYBE ID: BR-04783161000150 · 04783161000150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CIGA CONSTRUTORA INCORPORADORA E ADMINISTRADORA LTDA
br_cnpj
04783161000150
br_cnpj
active
br_cnpj
Sociedade Empresária Limitada
br_cnpj
2001-11-21
br_cnpj
AVENIDA HERACLITO GRACA 300, 3, CENTRO, 60140060 FORTALEZA CE
br_cnpj
Serviços de engenharia
br_cnpj
€20,000
br_cnpj

Connections

14 links
Shared operator — likely the same administrator
DATA ENGENHARIA E CONSTRUCOES LTDAShared officer / director · 4 share thisGTG PARTICIPACOES LTDAShared officer / director · 4 share thisDMG ENGENHARIA E CONSTRUCOES LTDAShared officer / director · 4 share thisMONTALBAN DEVELOPPEMENTShared officer / director · 12 share thisSCI SATPShared officer / director · 12 share thisLAUGILShared officer / director · 12 share thisSAS LOUBEJACShared officer / director · 12 share thisINDIENNEShared officer / director · 12 share thisDOMINIUM - EMPREENDIMENTOS IMOBILIARIOS LTDA.Shared officer / director · 12 share thisASSOCIACAO DOS PRODUTORES DA COMUNIDADE DE ALEGRE VShared officer / director · 12 share thisLES SAVEURS DE MONTALBANShared officer / director · 12 share thisSCI 28 30 GRANDE RUEShared officer / director · 12 share thisSCI GUIHARDShared officer / director · 12 share thisPOSE AGENC. CLOISONS AMOVIBLES FAUX PLAFShared officer / director · 12 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

4 people
NameRoleFromSource
GUIRLAN DE ANDREA TEIXEIRA GAZZINEOAdministrador2025-08-12BR registry
GUIRLAN DE ANDREA TEIXEIRA GAZZINEORepresentante legal de GTG PARTICIPACOES LTDA2025-08-12BR registry
ANTONIA TORRESSócio2024-05-23BR registry
GTG PARTICIPACOES LTDASócio2025-08-12BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100