DOSSIERS / TAURUS CONSULTORIA EMPRESARIAL LTDA
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Company dossier

TAURUS CONSULTORIA EMPRESARIAL LTDA

BR · COMPANY · INCORPORATED 2004-04-05
KYBE ID: BR-06201235000128 · 06201235000128 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TAURUS CONSULTORIA EMPRESARIAL LTDA
br_cnpj
06201235000128
br_cnpj
active
br_cnpj
Sociedade Empresária Limitada
br_cnpj
2004-04-05
br_cnpj
AVENIDA SAO JOAO 130, SALA 01, SAO JUDAS, 13416382 PIRACICABA SP
br_cnpj
Atividades de consultoria em gestão empresarial, exceto consultoria técnica específica
br_cnpj
€5,000
br_cnpj

Connections

8 links
Shared operator — likely the same administrator
CASABRANCA NEGOCIOS IMOBILIARIOS LTDAShared officer / director · 2 share thisEXX GESTAO EXCLUSIVA DE IMOVEIS LTDAShared officer / director · 8 share thisNEW AZURE INVESTMENTS LIMITEDShared officer / director · 8 share thisproALPHA Consulting GmbHShared officer / director · 8 share thisSYNCRON FRANCEShared officer / director · 8 share thisSignavio GmbHShared officer / director · 8 share thisproALPHA Business Solutions GmbHShared officer / director · 8 share thisA-TEC Mechanical Engineering Investment GmbHShared officer / director · 8 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
CELIA ROSENTHALSócio2004-04-05BR registry
⚠ DANIEL ROSENTHALSócio-Administrador2004-04-05BR registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANIEL ROSENTHAL (officer) matches PEP Daniel Rosenthal — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100