DOSSIERS / ROSA STORE TOLEDO LTDA
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Company dossier

ROSA STORE TOLEDO LTDA

BR · COMPANY · INCORPORATED 2021-02-25
KYBE ID: BR-40991081000153 · 40991081000153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ROSA STORE TOLEDO LTDA
br_cnpj
40991081000153
br_cnpj
active
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Sociedade Empresária Limitada
br_cnpj
2021-02-25
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RUA BARAO DO RIO BRANCO 1760, CENTRO, 85900005 TOLEDO PR
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Comércio varejista de móveis
br_cnpj
€150,000
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Connections

8 links
Shared operator — likely the same administrator
ROSA STORE ASSIS LTDAShared officer / director · 5 share thisSportsworn UG (haftungsbeschränkt)Shared officer / director · 5 share thisHeinrich Tapp GmbHShared officer / director · 5 share thisJONAS SCHMIDT LTDAShared officer / director · 5 share thisS. V. SCHMIDT & CIA LTDAShared officer / director · 6 share thisREMPEL & LOFFI NEGOCIOS IMOBILIARIOS LTDAShared officer / director · 6 share thisINOVA AGRO COMERCIAL LTDAShared officer / director · 6 share thisSELVINO VILSON SCHMIDT & CIA LTDAShared officer / director · 6 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

2 people
NameRoleFromSource
FABIANE SCHMIDT REMPELSócio-Administrador2021-02-25BR registry
JONAS SCHMIDTSócio-Administrador2021-02-25BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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