DOSSIERS / BBK ESTETICA LTDA
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Company dossier

BBK ESTETICA LTDA

BR · COMPANY · INCORPORATED 2017-09-25
KYBE ID: BR-28719956000167 · 28719956000167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BBK ESTETICA LTDA
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28719956000167
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active
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Sociedade Empresária Limitada
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2017-09-25
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ALAMEDA JAU 684, LOJA TERREO, JARDIM PAULISTA, 01420002 SAO PAULO SP
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Atividades de estética e outros serviços de cuidados com a beleza
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
BBK HOLDING LTDAShared officer / director · 2 share thisA+O Rheinische Immobiliengesellschaft mbHShared officer / director · 5 share thisML FRANCHISING LTDAShared officer / director · 5 share thisML-FNP COBRANCAS E ADMINISTRACAO LTDAShared officer / director · 5 share thisBERTOLLI PRE-MOLDADOS LTDAShared officer / director · 5 share thisASSOCIACAO DOS ADQUIRENTES DE UNIDADES DO LOTEAMENTO RESIDENCIAL VEREDASShared officer / director · 5 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
CHRISTIAN KELLERMANNSócio-Administrador2017-09-25BR registry
DOUGLAS RICHARD BELLOSócio-Administrador2017-09-25BR registry
WLAMIR BELLOSócio-Administrador2017-09-25BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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