DOSSIERS / ELISA SOFIA LTDA
← SearchExport PDF
Company dossier

ELISA SOFIA LTDA

BR · COMPANY · INCORPORATED 2017-07-12
KYBE ID: BR-28169487000150 · 28169487000150 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ELISA SOFIA LTDA
br_cnpj
28169487000150
br_cnpj
active
br_cnpj
Sociedade Empresária Limitada
br_cnpj
2017-07-12
br_cnpj
RUA GALVAO BUENO 43, ANEXO 45 BOX J K, LIBERDADE, 01506000 SAO PAULO SP
br_cnpj
Comércio varejista especializado de eletrodomésticos e equipamentos de áudio e vídeo
br_cnpj
€100,000
br_cnpj

Connections

9 links
Shared operator — likely the same administrator
YOMANI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisMicro Sensor GmbHShared officer / director · 9 share thisTELOSPHAIRShared officer / director · 9 share thisABSEN GmbHShared officer / director · 9 share thisGOOD PRODUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisPERFECT SERVICE ZHANG SPÓŁKA JAWNAShared officer / director · 9 share thisMIMI LUCKY SRLShared officer / director · 9 share thisHISAINT COMERCIO LTDAShared officer / director · 9 share thisCGEShared officer / director · 9 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
YANMEI ZHANGSócio-Administrador2017-07-12BR registry
YONGMIN WANGSócio-Administrador2021-06-16BR registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YONGMIN WANG (officer) matches PEP Wang Yongming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100