DOSSIERS / KP PARTICIPACOES SOCIETARIAS S/S LTDA
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KP PARTICIPACOES SOCIETARIAS S/S LTDA

BR · COMPANY · INCORPORATED 2022-08-24
KYBE ID: BR-47764916000181 · 47764916000181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KP PARTICIPACOES SOCIETARIAS S/S LTDA
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47764916000181
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active
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Sociedade Simples Limitada
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2022-08-24
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RUA MARECHAL CAMARA 242, IDEAL, 93336220 NOVO HAMBURGO RS
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Holdings de instituições não-financeiras
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
J V L COSMETICOS E PERFUMARIA LTDAShared officer / director · 4 share thisASYS Softwareentwicklung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisPeters GmbHShared officer / director · 4 share thisCALENDULLA PERFUMES E COSMETICOS LTDAShared officer / director · 7 share thisFLOR DE LOTUS PERFUMARIA & COSMETICOS LTDAShared officer / director · 7 share thisVIOLETA PERFUMES E COSMETICOS LTDAShared officer / director · 7 share thisJASMIN PERFUMES E COSMETICOS LTDAShared officer / director · 7 share thisTULYPA PERFUMES E COSMETICOS LTDAShared officer / director · 7 share thisEXOTICA PERFUMES E COSMETICOS LTDAShared 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

2 people
NameRoleFromSource
CARMEM ELOISA DE SOUZASócio2022-08-24BR registry
KARIN PETERSSócio-Administrador2022-08-24BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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