DOSSIERS / URBANIZADORA CONCORDIA S/A - SCP MORADA DAS ACACIAS
← SearchExport PDF
Partnership dossier

URBANIZADORA CONCORDIA S/A - SCP MORADA DAS ACACIAS

BR · PARTNERSHIP · INCORPORATED 2002-04-02
KYBE ID: BR-24896606000115 · 24896606000115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
URBANIZADORA CONCORDIA S/A - SCP MORADA DAS ACACIAS
br_cnpj
24896606000115
br_cnpj
active
br_cnpj
Sociedade em Conta de Participação
br_cnpj
2002-04-02
br_cnpj
AVENIDA FARROUPILHA 8731, SAO JOSE, 92425055 CANOAS RS
br_cnpj
Outras obras de engenharia civil não especificadas anteriormente
br_cnpj
€300,000
br_cnpj

Connections

6 links
Shared operator — likely the same administrator
TRACO DESENVOLVIMENTO URBANO LTDAShared officer / director · 7 share thisA. ENGEL & PARTNERS LTDShared officer / director · 7 share thisSAGRES PARTICIPACOES E CONTROLE PATRIMONIAL LTDAShared officer / director · 7 share thisURBANIZADORA CONCORDIA S.A.Shared officer / director · 7 share thisGUAIBA PARK EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 7 share thisENGEL - CONSULTORIA E NEGOCIOS IMOBILIARIOS 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

2 people
NameRoleFromSource
ARNO ENGELAdministrador2002-04-02BR registry
URBANIZADORA CONCORDIA S.A.Sócio Ostensivo2002-04-02BR 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