DOSSIERS / GRUPO REALCAD SERVICOS DE CONTABILIDADE LTDA
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Company dossier

GRUPO REALCAD SERVICOS DE CONTABILIDADE LTDA

BR · COMPANY · INCORPORATED 2011-02-22
KYBE ID: BR-13408249000182 · 13408249000182 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GRUPO REALCAD SERVICOS DE CONTABILIDADE LTDA
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13408249000182
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active
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Sociedade Simples Limitada
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2011-02-22
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RUA MEDINA 00150, LOJ D, MEIER, 20735130 RIO DE JANEIRO RJ
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Atividades de contabilidade
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€30,000
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Connections

5 links
Shared operator — likely the same administrator
REALCAD AUDITORIA E CONTABILIDADE LTDAShared officer / director · 3 share thisASSOCIACAO DAS VITIMAS DA TREZE DE MAIOShared officer / director · 3 share thisFP RENOV ET TRAVAUXShared officer / director · 4 share thisREALCAD APOIO EMPRESARIAL LTDAShared officer / director · 4 share thisREALCAD EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 4 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
ALEXIS LEO SANTOS FERREIRASócio2011-02-22BR registry
ALEXANDRE PEIXOTO FERREIRASócio-Administrador2024-06-28BR registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REALCAD AUDITORIA E CONTABILIDADE LTDA · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100