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Company dossier

COHANIM SERVICOS ADMINISTRATIVOS LTDA

BR · COMPANY · INCORPORATED 2020-11-06
KYBE ID: BR-39700338000191 · 39700338000191 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCOHANIM SERVICOS ADMINISTRATIVOS LTDA

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Registration39700338000191

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Statusactive

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TypeSociedade Empresária Limitada

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Incorporated2020-11-06

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Registered addressRUA MARECHAL DEODORO DA FONSECA 3011, SALA 61, CENTRO, 15010070 SAO JOSE DO RIO PRETO SP

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IndustryServiços combinados de escritório e apoio administrativo

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

PRIMA HEIGHTS SRLShared officer / director · 4 share this GAZELO LTDShared officer / director · 4 share this COHNDL LTDShared 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

4 people

Name	Role	From	Source
JOSSEPH COHEN	Sócio-Administrador	2020-11-06	BR registry
NIR COHEN	Sócio-Administrador	2020-11-06	BR registry
RACHEL COHEN	Sócio-Administrador	2020-11-06	BR registry
RAPHY COHEN	Sócio-Administrador	2020-11-06	BR registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100