DOSSIERS / REPRESENTACOES GREGORI LTDA
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REPRESENTACOES GREGORI LTDA

BR · COMPANY · INCORPORATED 2012-10-25
KYBE ID: BR-17164031000180 · 17164031000180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
REPRESENTACOES GREGORI LTDA
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17164031000180
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active
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Sociedade Empresária Limitada
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2012-10-25
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RUA SAO FRANCISCO 2593, JORGE ARIGONY, 97590000 ROSARIO DO SUL RS
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Representantes comerciais e agentes do comércio de produtos alimentícios, bebidas e fumo
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
AFI DEAUVILLEShared officer / director · 7 share thisGREMEUShared officer / director · 7 share thisSCI BGNShared officer / director · 7 share thisAFI LE HAVREShared officer / director · 7 share thisSOCIETE GREGORI ET ASSOCIESShared officer / director · 7 share thisITAL SCAVI CONSTRUCŢII SRLShared 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

1 people
NameRoleFromSource
ROBERTO GREGORISócio-Administrador2012-10-25BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100