DOSSIERS / BUNER INTERNATIONAL TRADING & CIA LTDA
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Company dossier

BUNER INTERNATIONAL TRADING & CIA LTDA

BR · COMPANY · INCORPORATED 2022-02-10
KYBE ID: BR-45242562000180 · 45242562000180 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BUNER INTERNATIONAL TRADING & CIA LTDA
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45242562000180
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active
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Sociedade Empresária Limitada
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2022-02-10
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RUA MARIA MARCOLINA 87, LOJA 124, BRAS, 03011001 SAO PAULO SP
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Comércio varejista de artigos do vestuário e acessórios
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€150,000
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Connections

6 links
Shared operator — likely the same administrator
M.H DECOShared officer / director · 7 share thisABShared officer / director · 7 share thisHSBShared officer / director · 7 share thisM. H. USED AUTO SPARE PARTS T. R. LIMITEDShared officer / director · 7 share thisAKM BATIMENTShared officer / director · 7 share thisALLO MECANOShared officer / director · 7 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
NameRoleFromSource
⚠ MUHAMMAD HASHIMSócio-Administrador2022-02-10BR registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD HASHIM (officer) matches PEP Muhammad Hashim — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100