DOSSIERS / JOAQUIM COELHO E OUTROS
← SearchExport PDF
Sole trader dossier

JOAQUIM COELHO E OUTROS

BR · SOLE TRADER · INCORPORATED 2006-05-03
KYBE ID: BR-07974175000149 · 07974175000149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JOAQUIM COELHO E OUTROS
br_cnpj
07974175000149
br_cnpj
active
br_cnpj
Produtor Rural (Pessoa Física)
br_cnpj
2006-05-03
br_cnpj
SÍTIO SAO JOSE S/N, ZONA RURAL, SERRINHA, 13550000 ANALANDIA SP
br_cnpj
Criação de bovinos para corte
br_cnpj

Connections

5 links
Shared operator — likely the same administrator
J.M COELHO LANCHONETE LTDAShared officer / director · 6 share thisCO VI BOISShared officer / director · 6 share thisCAJ CONSTRUCTIONShared officer / director · 6 share thisSCI JCJLVShared officer / director · 6 share thisSCI CAMACOShared officer / director · 6 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
ANTONIO DE FREITASProdutor Rural2006-05-03BR registry
EDARCISIO SELIMProdutor Rural2006-05-03BR registry
JOAQUIM COELHOProdutor Rural2006-05-03BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100