DOSSIERS / MURCON BV
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Company dossier

MURCON BV

BR · COMPANY · INCORPORATED 2005-06-29
KYBE ID: BR-07458703000107 · 07458703000107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MURCON BV
br_cnpj
07458703000107
br_cnpj
active
br_cnpj
Empresa Domiciliada no Exterior
br_cnpj
2005-06-29
br_cnpj
STRAWINSKYLAAN 3011 S/N, NÃO INFORMADO, EXTERIOR EX
br_cnpj
Holdings de instituições não-financeiras
br_cnpj

Connections

5 links
Shared operator — likely the same administrator
MUR SHIPPING ROMANIA SRLShared officer / director · 3 share thisRheinerz Unterstützungseinrichtung Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisRheinischer Erz- und Metallhandel Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMacsteel International Germany GmbHShared officer / director · 5 share thisMUR SHIPPING BVShared officer / director · 5 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

3 people
NameRoleFromSource
ADRIAAN JAN VELTEMAAdministrador Residente ou Domiciliado no Exterior2001-10-19BR registry
DEAN ROY POSTAdministrador Residente ou Domiciliado no Exterior2010-04-30BR registry
MUR SHIPPING HOLDINGS BVSócio Pessoa Jurídica Domiciliado no Exterior2001-10-19BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100