DOSSIERS / M. KUHN - SERVICOS AUTOMOTIVOS SS LTDA
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Company dossier

M. KUHN - SERVICOS AUTOMOTIVOS SS LTDA

BR · COMPANY · INCORPORATED 2004-06-30
KYBE ID: BR-06969342000109 · 06969342000109 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
M. KUHN - SERVICOS AUTOMOTIVOS SS LTDA
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06969342000109
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active
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Sociedade Simples Limitada
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2004-06-30
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RUA DOUTOR RUBENS GOMES BUENO 125, 131, VARZEA DE BAIXO, 04730000 SAO PAULO SP
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Serviços de manutenção e reparação mecânica de veículos automotores
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
in-tech engineering GmbHShared officer / director · 12 share thisCUMA DU RIED NORDShared officer / director · 12 share thisC4C Engineering GmbHShared officer / director · 12 share thisOFICINA MK LTDAShared officer / director · 12 share thisFreudenberg Beteiligungs-GmbHShared officer / director · 12 share thistextilhandel-cotton-n-more GmbHShared officer / director · 12 share thisMineralmahlwerk C. Welsch Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAsbru Engineering GmbHShared officer / director · 12 share thisHanns Werres KG. Technischer Handel und IndustriebedarfShared officer / director · 12 share thisHansmeier GmbHShared officer / director · 12 share thisFreudenberg Finance GmbHShared officer / director · 12 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
MANFRED CARLOS KUHNSócio2008-11-19BR registry
⚠ MARK KUHNSócio-Administrador2004-06-30BR registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARK KUHN (officer) matches PEP Mark Kuhn — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100