DOSSIERS / CASA LOTERICA SAO PEDRO DE ALCANTARA LTDA
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CASA LOTERICA SAO PEDRO DE ALCANTARA LTDA

BR · COMPANY · INCORPORATED 2009-08-19
KYBE ID: BR-11065279000108 · 11065279000108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CASA LOTERICA SAO PEDRO DE ALCANTARA LTDA
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11065279000108
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active
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Sociedade Empresária Limitada
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2009-08-19
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RUA JOAO CARLOS CLASEN 171, CENTRO, 88125000 SAO PEDRO DE ALCANTARA SC
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Casas lotéricas
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
Siltronic AGShared officer / director · 7 share thisGebrüder Schmitt Feineisenbau Inh. Otto SchmittShared officer / director · 7 share thisHFHN WOOD ENGINEERING GMBHShared officer / director · 7 share thisSCHMITT SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 7 share thisSCI SCSShared officer / director · 7 share thisCremer Natursteinimport Inh. Claudia Schmitt geborene Cremer e.K.Shared 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

2 people
NameRoleFromSource
CARLOS ALBERTO DA SILVASócio2011-12-06BR registry
CLAUDIA SCHMITTSócio-Administrador2011-12-06BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100