DOSSIERS / SANTOS E SANTOS SERVICOS MEDICOS S/S
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Company dossier

SANTOS E SANTOS SERVICOS MEDICOS S/S

BR · COMPANY · INCORPORATED 2002-12-12
KYBE ID: BR-05455000000108 · 05455000000108 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SANTOS E SANTOS SERVICOS MEDICOS S/S
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05455000000108
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active
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Sociedade Simples Pura
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2002-12-12
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AVENIDA CURITIBA 460, ZONA 04, 87060020 MARINGA PR
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Atividade médica ambulatorial restrita a consultas
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
PERSEU PUGLIESE GESTORA DE BENS LTDAShared officer / director · 3 share thisP.M. PUGLIESE NETO E CIA LTDAShared officer / director · 3 share thisMAELYSShared officer / director · 4 share thisFLEX TRANSPORTE LTDAShared officer / director · 4 share thisADM INVEST INVESTIMENTOS E PARTICIPACOES LTDAShared officer / director · 6 share thisUNIDADE DE ENSINO SUPERIOR INGA LTDAShared officer / director · 6 share thisHOFTALMAR - HOSPITAL DE OLHOS LTDAShared officer / director · 6 share thisHOSPITAL MEMORIAL UNINGA LTDAShared officer / director · 6 share thisCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDAShared officer / director · 6 share thisESCOLA DE ENSINO FUNDAMENTAL PROFA. EULINA R. DE ALENCARShared officer / director · 7 share thisAUTO POSTO PRAIANO LTDAShared officer / director · 7 share thisSIDNEY HILARIO DA SILVA E OUTRAShared officer / director · 7 share thisNOVA BRASIL TRANSPORTES QUIMICOS LTDAShared officer / director · 7 share thisLGA DISTRIBUIDORA DE SOLVENTES E DERIVADOS DE PETROLEO LTDAShared officer / director · 7 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

6 people
NameRoleFromSource
AUDO SANTOSSócio-Administrador2002-12-12BR registry
KERLA SANTOSSócio-Administrador2014-12-02BR registry
KRISTIAN SANTOSSócio-Administrador2014-12-02BR registry
MARCOS HIROSESócio com Capital2006-04-17BR registry
MARIA MARLENE SANTOSSócio com Capital2022-07-07BR registry
PERSEU MATHEUS PUGLIESE NETOSócio com Capital2022-07-07BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100