DOSSIERS / JRL FERRAGENS LTDA
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Company dossier

JRL FERRAGENS LTDA

BR · COMPANY · INCORPORATED 2003-10-31
KYBE ID: BR-05966141000187 · 05966141000187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JRL FERRAGENS LTDA
br_cnpj
05966141000187
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active
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Sociedade Empresária Limitada
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2003-10-31
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AVENIDA ALFREDO NASSER S/N, QD. 76 LTS. 06/28, PQ. ESTRELA DALVA, 72804010 LUZIANIA GO
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Fabricação de outros produtos de metal não especificados anteriormente
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€275,000
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Connections

7 links
Shared operator — likely the same administrator
LIRA SERVICE LTDAShared officer / director · 2 share thisSCI RM INVESTShared officer / director · 7 share thisSCI DAR YAShared officer / director · 7 share thisAZ FERRAMENTAS LTDAShared officer / director · 7 share thisSEFIRShared officer / director · 7 share thisSCI LES TROIS LOIRSShared officer / director · 7 share thisSCM DES NEUROLOGUES JACQUES REIS ET NICOLAS SEILLERShared 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

3 people
NameRoleFromSource
LIRA APARECIDA DE SOUZA CALDAS REISAdministrador2023-04-24BR registry
VIVIANE CALDAS REISAdministrador2023-04-24BR registry
JACQUES REISSócio-Administrador2003-10-31BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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