DOSSIERS / CLINICA FACES ODONTOLOGIA LTDA
← SearchExport PDF
Company dossier

CLINICA FACES ODONTOLOGIA LTDA

BR · COMPANY · INCORPORATED 2022-10-17
KYBE ID: BR-48312670000170 · 48312670000170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CLINICA FACES ODONTOLOGIA LTDA
br_cnpj
48312670000170
br_cnpj
active
br_cnpj
Sociedade Empresária Limitada
br_cnpj
2022-10-17
br_cnpj
AVENIDA NORTE MIGUEL ARRAES DE ALENCAR 4785, APTO 01 RES 4785, CASA AMARELA, 52070660 RECIFE PE
br_cnpj
Atividade odontológica
br_cnpj
€90,000
br_cnpj

Connections

4 links
Shared operator — likely the same administrator
PEDRO MUNHOS MARQUES E OUTRAShared officer / director · 5 share thisSMART SOLUTIONS APOIO ADMINISTRATIVO LTDAShared officer / director · 5 share thisS.C.I. JP HELENAShared officer / director · 5 share thisnewbetech sicherheitssysteme GmbHShared officer / director · 5 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
CRISTIANE MARIA DA CONCEICAOSócio-Administrador2024-03-14BR registry
MARIA HELENA MARQUES DA SILVASócio-Administrador2023-06-13BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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