DOSSIERS / ZENKA - DESENVOLVIMENTO E CONSULTORIA EM SOFTWARE LTDA
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Company dossier

ZENKA - DESENVOLVIMENTO E CONSULTORIA EM SOFTWARE LTDA

BR · COMPANY · INCORPORATED 2003-11-14
KYBE ID: BR-06011510000140 · 06011510000140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZENKA - DESENVOLVIMENTO E CONSULTORIA EM SOFTWARE LTDA
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06011510000140
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active
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Sociedade Empresária Limitada
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2003-11-14
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AVENIDA SENADOR VERGUEIRO 4343, SLJ SALA 2, RUDGE RAMOS, 09605000 SAO BERNARDO DO CAMPO SP
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Desenvolvimento e licenciamento de programas de computador não-customizáveis
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
AJ BRASIL IMPORTACAO E EXPORTACAO DE COMMODITIES LTDA.Shared officer / director · 7 share thisAD'IMMOShared officer / director · 7 share thisTOBEMA TRANSPORTADORA LTDA - EM RECUPERACAO JUDICIALShared officer / director · 7 share thisATLAS GROUP LTDAShared officer / director · 7 share thisSOCIETE NOUVELLE BLANC NETShared officer / director · 7 share thisHENJI INFORMATICA 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

2 people
NameRoleFromSource
ALBERTO ANTONIOSócio-Administrador2003-11-14BR registry
ESPEDITO HELIO DOS SANTOSSócio-Administrador2003-11-14BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100