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Company dossier

DMG ENGENHARIA E CONSTRUCOES LTDA

BR · COMPANY · INCORPORATED 2021-05-11
KYBE ID: BR-41893451000182 · 41893451000182 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDMG ENGENHARIA E CONSTRUCOES LTDA

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Registration41893451000182

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Statusactive

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TypeSociedade Empresária Limitada

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Incorporated2021-05-11

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Registered addressAVENIDA HERACLITO GRACA 300, 3, CENTRO, 60140060 FORTALEZA CE

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IndustryServiços de engenharia

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Share capital€150,000

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Connections

3 links

Shared operator — likely the same administrator

CIGA CONSTRUTORA INCORPORADORA E ADMINISTRADORA LTDAShared officer / director · 4 share this DATA ENGENHARIA E CONSTRUCOES LTDAShared officer / director · 4 share this GTG PARTICIPACOES 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

1 people

Name	Role	From	Source
GUIRLAN DE ANDREA TEIXEIRA GAZZINEO	Sócio-Administrador	2021-05-11	BR registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100