DOSSIERS / BARRAQUINHA DA MACA LTDA
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Company dossier

BARRAQUINHA DA MACA LTDA

BR · COMPANY · INCORPORATED 2007-06-06
KYBE ID: BR-08888228000171 · 08888228000171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BARRAQUINHA DA MACA LTDA
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08888228000171
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active
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Sociedade Empresária Limitada
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2007-06-06
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AVENIDA BRASIL 2711, SALA 01, CENTRO, 88330058 BALNEARIO CAMBORIU SC
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Comércio varejista de mercadorias em geral, com predominância de produtos alimentícios - minimercados, mercearias e armazéns
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€30,000
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Connections

6 links
Shared operator — likely the same administrator
GUYOT TPShared officer / director · 7 share thisSCI L'ADRIANEShared officer / director · 7 share thisLA MADELEINEShared officer / director · 7 share thisART DECO INTERNATIONALShared officer / director · 7 share thisA. R. REPARACAO E MANUTENCAO LTDAShared officer / director · 7 share thisLES MONTEURS DE LA BRIEShared officer / director · 7 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
CILIANE REGIS RIZZOSócio2007-06-06BR registry
DIANA RIZZOSócio2009-12-17BR registry
ADRIANO RIZZOSócio-Administrador2007-06-06BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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