DOSSIERS / CONSULTARE REPRESENTACOES COMERCIAIS E CONSULTORIA LTDA.
← SearchExport PDF
Company dossier

CONSULTARE REPRESENTACOES COMERCIAIS E CONSULTORIA LTDA.

BR · COMPANY · INCORPORATED 2012-06-12
KYBE ID: BR-15693780000170 · 15693780000170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CONSULTARE REPRESENTACOES COMERCIAIS E CONSULTORIA LTDA.
br_cnpj
15693780000170
br_cnpj
active
br_cnpj
Sociedade Empresária Limitada
br_cnpj
2012-06-12
br_cnpj
RUA WALDEMAR RAU 316, RAU, 89254260 JARAGUA DO SUL SC
br_cnpj
Representantes comerciais e agentes do comércio de mercadorias em geral não especializado
br_cnpj
€10,000
br_cnpj

Connections

13 links
Shared operator — likely the same administrator
SP TRANSPORTES E ARMAZENAGEM LTDAShared officer / director · 3 share thisSILVIO SILVA EMBALAGENS LTDAShared officer / director · 3 share thisALPHA PREMIUM LTDAShared officer / director · 12 share thisEXTASE DELUXE LTDAShared officer / director · 12 share thisCASANAKA ARQUITETURA LTDAShared officer / director · 12 share thisAYCLAEW 2Shared officer / director · 12 share thisPLANATIBA INFRAESTRUTURA LTDAShared officer / director · 12 share thisDSVShared officer / director · 12 share thisOCKER OCK VESTUARIO LTDAShared officer / director · 12 share thisDUNA DOCE PAISAGEM MEMORAVEL LTDAShared officer / director · 12 share thisCLINICA VIDA E SAUDE, FREDO E CIA LTDAShared officer / director · 12 share thisAYCLAEWShared officer / director · 12 share thisALPHATEC ARTEFATOS DE CONCRETO LTDAShared officer / director · 12 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
MILENA DA SILVASócio2012-06-12BR registry
SILVIO DOMINGOS DA SILVASócio-Administrador2012-06-12BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100