DOSSIERS / RESORT TAMBORE EMPREENDIMENTOS LTDA.
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Company dossier

RESORT TAMBORE EMPREENDIMENTOS LTDA.

BR · COMPANY · INCORPORATED 2003-09-09
KYBE ID: BR-05906155000105 · 05906155000105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESORT TAMBORE EMPREENDIMENTOS LTDA.
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05906155000105
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active
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Sociedade Empresária Limitada
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2003-09-09
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RUA AFONSO SARDINHA 95, SALA 104 A, LAPA, 05076000 SAO PAULO SP
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Incorporação de empreendimentos imobiliários
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DEBORA PIRES BERTINIAdministrador2026-02-11BR registry
MAURO PICCOLOTTO DOTTORIAdministrador2003-09-09BR registry
MILTON CORREA MEYER FILHOAdministrador2021-10-20BR registry
RICARDO KATZ DE CASTRORepresentante legal de FKC PARTICIPACOES LTDA2003-09-09BR registry
MAURO PICCOLOTTO DOTTORIRepresentante legal de MPD ENGENHARIA LTDA.2003-09-09BR registry
FKC PARTICIPACOES LTDASócio2003-09-09BR registry
MAURO SANTISócio2003-09-09BR registry
MPD ENGENHARIA LTDA.Sócio2003-09-09BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100