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Company dossier

DANIEL AYOUB & CIA LTDA

BR · COMPANY · INCORPORATED 2004-11-08
KYBE ID: BR-07069432000106 · 07069432000106 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDANIEL AYOUB & CIA LTDA

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Registration07069432000106

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Statusactive

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TypeSociedade Empresária Limitada

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Incorporated2004-11-08

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Registered addressRUA PEDRO SIQUEIRA CORTES 25, CENTRO, 84600010 UNIAO DA VITORIA PR

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IndustryComércio varejista de artigos do vestuário e acessórios

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Connections

2 links

Shared operator — likely the same administrator

SCEAU DU SAUGEOTShared officer / director · 3 share this EARL DES JARDINS DE BIO-LLUZShared officer / director · 3 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

Name	Role	From	Source
DANIEL AYOUB	Sócio-Administrador	2004-11-08	BR registry
SAID AYOUB	Sócio-Administrador	2004-11-08	BR registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100