DOSSIERS / CIABENS PARTICIPACOES E ADMINISTRADORA DE BENS LTDA
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CIABENS PARTICIPACOES E ADMINISTRADORA DE BENS LTDA

BR · COMPANY · INCORPORATED 2022-03-28
KYBE ID: BR-45810674000190 · 45810674000190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CIABENS PARTICIPACOES E ADMINISTRADORA DE BENS LTDA
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45810674000190
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active
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Sociedade Empresária Limitada
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2022-03-28
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RUA FRANCISCO SCHMITZ 40, BRACO ELZA, 89128000 LUIZ ALVES SC
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Gestão e administração da propriedade imobiliária
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€100,000
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Connections

5 links
Shared operator — likely the same administrator
VICARAShared officer / director · 6 share thisCarl Dietrich GmbHShared officer / director · 6 share thisSCI JAPShared officer / director · 6 share thisWolfgang Müller Metallverarbeitung oHGShared officer / director · 6 share thisLE CYGNEShared 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

1 people
NameRoleFromSource
CARLA MULLERSócio-Administrador2022-03-28BR 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