DOSSIERS / AUTO FOSSA BOMBINHAS LTDA
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Company dossier

AUTO FOSSA BOMBINHAS LTDA

BR · COMPANY · INCORPORATED 2003-09-30
KYBE ID: BR-05916686000189 · 05916686000189 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO FOSSA BOMBINHAS LTDA
br_cnpj
05916686000189
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active
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Sociedade Empresária Limitada
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2003-09-30
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RUA LARANJA 205, SERTAOZINHO, 88215000 BOMBINHAS SC
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Coleta de resíduos não-perigosos
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LILIANI DOS SANTOSRepresentante legal de DANIELA DA SILVA2009-08-12BR registry
LILIANI DOS SANTOSSócio-Administrador2003-09-30BR registry
DANIELA DA SILVASócio Menor (Assistido/Representado)2009-08-12BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100