DOSSIERS / VIAVICI EMPREENDIMENTOS TURISTICOS LTDA
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Company dossier

VIAVICI EMPREENDIMENTOS TURISTICOS LTDA

BR · COMPANY · INCORPORATED 2019-05-24
KYBE ID: BR-33731532000158 · 33731532000158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VIAVICI EMPREENDIMENTOS TURISTICOS LTDA
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33731532000158
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Sociedade Empresária Limitada
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2019-05-24
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RUA A LOTEAMENTO OUTEIRO DE SANTO ANTONIO S/N, LOTE 13 LADEIRA GRANDE, ALTO DA BOA VISTA, 45530000 ITACARE BA
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Hotéis
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€5,500,000
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Connections

5 links
Shared operator — likely the same administrator
Atletico Germany GmbHShared officer / director · 3 share thisGREY Düsseldorf GmbHShared officer / director · 3 share thisTEKOA GESTAO PATRIMONIAL LTDAShared officer / director · 4 share thisNORBA EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 4 share thisMIRAMORO EMPREENDIMENTOS TURISTICOS LTDAShared officer / director · 4 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
GIULIO LOMBARDIRepresentante legal de ROLAND VANONI2019-05-24BR registry
GIULIO LOMBARDISócio-Administrador2019-05-24BR registry
ROLAND VANONISócio Pessoa Física Residente no Exterior2019-05-24BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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