DOSSIERS / BW SHOP LTDA
← SearchExport PDF
Company dossier

BW SHOP LTDA

BR · COMPANY · INCORPORATED 2021-02-21
KYBE ID: BR-40927620000195 · 40927620000195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BW SHOP LTDA
br_cnpj
40927620000195
br_cnpj
active
br_cnpj
Sociedade Empresária Limitada
br_cnpj
2021-02-21
br_cnpj
RUA SELESTA FRONZA 129, TABOAO, 89160540 RIO DO SUL SC
br_cnpj
Comércio varejista de cosméticos, produtos de perfumaria e de higiene pessoal
br_cnpj

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNA WEBERSócio-Administrador2023-05-09BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100