DOSSIERS / GREGORIO MILK SHAKES LTDA
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GREGORIO MILK SHAKES LTDA

BR · COMPANY · INCORPORATED 2014-06-24
KYBE ID: BR-20487284000108 · 20487284000108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GREGORIO MILK SHAKES LTDA
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20487284000108
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active
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Sociedade Empresária Limitada
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2014-06-24
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RUA CARNEIRO DE SOUZA 161, CENTRO, 12010070 TAUBATE SP
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Lanchonetes, casas de chá, de sucos e similares
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€45,000
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Connections

8 links
Shared operator — likely the same administrator
EL GRECO BARBERSHOPShared officer / director · 3 share thisADM SINDICO ADONIS LTDAShared officer / director · 4 share thisJADE MILK SHAKES LTDAShared officer / director · 4 share thisBIANCA BIJU LTDAShared officer / director · 4 share thisVISCA SORVETES E ACAI LTDAShared officer / director · 7 share thisSIMPATIA MILK SHAKES LTDAShared officer / director · 7 share thisANDERSON VISCAINO DE OLIVEIRA LTDAShared officer / director · 7 share thisLANCHONETE EXPRESSO SALGADOS LTDAShared 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

3 people
NameRoleFromSource
ADONIS GRIGORIOUSócio-Administrador2014-06-24BR registry
ANDERSON VISCAINO DE OLIVEIRASócio-Administrador2014-06-24BR registry
THEMIS GRIGORIOUSócio-Administrador2014-06-24BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100