DOSSIERS / INCLUDER TECNOLOGIA LTDA
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Company dossier

INCLUDER TECNOLOGIA LTDA

BR · COMPANY · INCORPORATED 2020-12-14
KYBE ID: BR-40103470000103 · 40103470000103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
INCLUDER TECNOLOGIA LTDA
br_cnpj
40103470000103
br_cnpj
active
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Sociedade Empresária Limitada
br_cnpj
2020-12-14
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RUA SALDANHA MARINHO 570, SALA 403, CENTRO, 95700082 BENTO GONCALVES RS
br_cnpj
Desenvolvimento e licenciamento de programas de computador não-customizáveis
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€1,000
br_cnpj

Connections

21 links
Shared operator — likely the same administrator
ONDB NEGOCIOS DIGITAIS LTDAShared officer / director · 3 share thisJDB PARTICIPACOES SOCIAIS LTDAShared officer / director · 3 share thisPGR PARTICIPACOES SOCIAIS LTDAShared officer / director · 9 share thisPELOTAS CONCEITO SUSTENTAVEL EM NOVO URBANISMO LTDAShared officer / director · 9 share thisCONCRESUL ESTRADAS LTDAShared officer / director · 9 share thisRENTAL CONSTRUCTION LTDAShared officer / director · 9 share thisCONCRESUL BRITAGEM LTDAShared officer / director · 9 share thisPPWC - PARTICIPACOES SOCIAIS LTDAShared officer / director · 9 share thisCONCRESUL ENGENHARIA LTDAShared officer / director · 9 share thisCONCRESUL LITORAL LTDAShared officer / director · 9 share thisHassenstein & Schneider GmbHShared officer / director · 12 share thisIDrug GmbHShared officer / director · 12 share thisSpektrum-Service UG (haftungsbeschränkt)Shared officer / director · 12 share thisAQUOS SOFTWARE DE MARKETING LTDAShared officer / director · 12 share thisIAS Consulting GmbHShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/BR-40103470000103/network.

People with significant control

8 people
NameRoleFromSource
JOEL DE BORTOLIAdministrador2020-12-14BR registry
PAULA GRAZIA REGINATOAdministrador2020-12-14BR registry
ALEX SCHNEIDERRepresentante legal de AXER TECNOLOGIA LTDA2020-12-14BR registry
JOEL DE BORTOLIRepresentante legal de JDB PARTICIPACOES SOCIAIS LTDA2020-12-14BR registry
WILLIAN GRAZIA REGINATORepresentante legal de PPWC - PARTICIPACOES SOCIAIS LTDA2020-12-14BR registry
AXER TECNOLOGIA LTDASócio2020-12-14BR registry
JDB PARTICIPACOES SOCIAIS LTDASócio2020-12-14BR registry
PPWC - PARTICIPACOES SOCIAIS LTDASócio2020-12-14BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100