DOSSIERS / ALE MATTEI REPRESENTACOES LTDA
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ALE MATTEI REPRESENTACOES LTDA

BR · COMPANY · INCORPORATED 2010-12-21
KYBE ID: BR-13090944000149 · 13090944000149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALE MATTEI REPRESENTACOES LTDA
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13090944000149
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active
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Sociedade Empresária Limitada
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2010-12-21
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RUA JOAO BATISTA BALDI 440, CENTRO, 99590000 RONDINHA RS
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Representantes comerciais e agentes do comércio de têxteis, vestuário, calçados e artigos de viagem
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
MATTEI INTERMEDIACAO E COMERCIO LTDAShared officer / director · 8 share thisAMG RENTAL&TRANSFERTShared officer / director · 8 share thisALEX NUISIBLEShared officer / director · 8 share thisPOLYGONE MEDICALShared officer / director · 8 share thisMSP 2BShared officer / director · 8 share thisSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES MAISON DE SANTE BASTIA M.S.BShared officer / director · 8 share thisALE MATTEI IMOVEIS E INCORPORACOES LTDAShared officer / director · 8 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
SALETE BONAMIGO MATTEISócio2020-01-20BR registry
ALEXANDRE MATTEISócio-Administrador2010-12-21BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100