DOSSIERS / ACHEI FARMA 2 REDE DE DROGARIAS LTDA
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Company dossier

ACHEI FARMA 2 REDE DE DROGARIAS LTDA

BR · COMPANY · INCORPORATED 2004-06-16
KYBE ID: BR-06635000000144 · 06635000000144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACHEI FARMA 2 REDE DE DROGARIAS LTDA
br_cnpj
06635000000144
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active
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Sociedade Empresária Limitada
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2004-06-16
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RUA DOS GUARANIS 450, NOSSA SENHORA APARECIDA, 37901522 PASSOS MG
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Comércio varejista de produtos farmacêuticos, sem manipulação de fórmulas
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN DA SILVASócio-Administrador2015-06-23BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100