DOSSIERS / H2K EMPREENDIMENTOS E PARTICIPACOES LTDA
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H2K EMPREENDIMENTOS E PARTICIPACOES LTDA

BR · COMPANY · INCORPORATED 2008-07-02
KYBE ID: BR-10199862000149 · 10199862000149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
H2K EMPREENDIMENTOS E PARTICIPACOES LTDA
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10199862000149
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active
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Sociedade Empresária Limitada
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2008-07-02
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RUA LIBERO BADARO 94, LOJA 110 A, CENTRO, 01008000 SAO PAULO SP
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Compra e venda de imóveis próprios
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
YAMAMOTO MARCENARIA LTDAShared officer / director · 2 share thisEpson Deutschland GmbHShared officer / director · 3 share thisCOMERCIO DE COSMETICOS YAMAMOTO LTDAShared officer / director · 3 share thisRB2 A GESTAO DE NEGOCIOS LTDAShared officer / director · 5 share thisRETAIL CO, COMERCIO DE VEICULOS, ADMINISTRACOES E PARTICIPACOES LTDAShared officer / director · 5 share thisTALKCONNECT LTDAShared officer / director · 5 share thisK&M EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 10 share thisMIMO SECURITIZADORA S/AShared officer / director · 10 share thisLAFY INTERMEDIACOES DE NEGOCIOS LTDAShared officer / director · 10 share thisKANZEN BEAUTY HAIR LTDAShared officer / director · 10 share thisSTUDIO SUPER BEAUTY LTDAShared officer / director · 10 share thisUMAMI 2 SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 10 share thisBOCCANERA RODIZIO DE VINHOS LTDAShared officer / director · 10 share thisLFT INTERMEDIACAO DE NEGOCIOS LTDAShared officer / director · 10 share thisCONSIG - EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 10 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

5 people
NameRoleFromSource
ELIANE THIEMI TAIRAAdministrador2023-01-19BR registry
FRANK SADAYOSHI YAMAMOTOAdministrador2021-11-29BR registry
HELENA EMIKO SHIMABUKURO TAIRASócio2023-01-19BR registry
HIROMI YAMAMOTOSócio2023-01-19BR registry
KAZUYOSHI YAMAMOTOSócio2023-01-19BR 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