DOSSIERS / GISELA PETER & MICHAEL CONSTRUTORA LTDA
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Company dossier

GISELA PETER & MICHAEL CONSTRUTORA LTDA

BR · COMPANY · INCORPORATED 2007-05-17
KYBE ID: BR-08835051000145 · 08835051000145 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
GISELA PETER & MICHAEL CONSTRUTORA LTDA
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08835051000145
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active
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Sociedade Empresária Limitada
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2007-05-17
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RUA CORONEL ADERALDO S/N, DISTRITO DE PARAJURU, CENTRO, 62840000 BEBERIBE CE
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Compra e venda de imóveis próprios
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€1,200,000
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Connections

5 links
Shared operator — likely the same administrator
PARAIPABA CONSTRUCOES LTDAShared officer / director · 2 share thisWEST MAIL LOGISTIK GmbHShared officer / director · 5 share thisHolzbau Muhr, Inhaber Oliver Muhr e.K.Shared officer / director · 5 share thisPutzplan UG (haftungsbeschränkt)Shared officer / director · 5 share thisASCOT Dienstleistungs- und Beteiligungsgesellschaft mbHShared 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

7 people
NameRoleFromSource
ALFRED KURT SLABIHOUDAdministrador2007-05-17BR registry
ALFRED KURT SLABIHOUDRepresentante legal de GISELA WISNIEWSKI2007-05-17BR registry
JOSE MAHMOUD AYOUB BARROS LUBBADRepresentante legal de MICHAEL MUHR2007-05-17BR registry
JOSE MAHMOUD AYOUB BARROS LUBBADRepresentante legal de PETER ZACH2007-05-17BR registry
GISELA WISNIEWSKISócio Pessoa Física Residente no Exterior2007-05-17BR registry
⚠ MICHAEL MUHRSócio Pessoa Física Residente no Exterior2007-05-17BR registry
⚠ PETER ZACHSócio Pessoa Física Residente no Exterior2007-05-17BR registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL MUHR (officer) matches PEP Michael Muhr — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER ZACH (officer) matches PEP Piotr Żak — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER ZACH (officer) matches PEP Piotr Żak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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