DOSSIERS / HX3698 HOUSECENTER LITORAL AGENCIAMENTO DE MAO DE OBRA E MERCADO LTDA
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Company dossier

HX3698 HOUSECENTER LITORAL AGENCIAMENTO DE MAO DE OBRA E MERCADO LTDA

BR · COMPANY · INCORPORATED 2023-08-01
KYBE ID: BR-51637041000124 · 51637041000124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
HX3698 HOUSECENTER LITORAL AGENCIAMENTO DE MAO DE OBRA E MERCADO LTDA
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51637041000124
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active
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Sociedade Empresária Limitada
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2023-08-01
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RUA PADRE AFONSO MARIA RATISBONE 4764, SUARAO, 11740734 ITANHAEM SP
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Comércio varejista de mercadorias em geral, com predominância de produtos alimentícios - supermercados
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€50,000
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Connections

20 links
Shared operator — likely the same administrator
NOVO PRATICO 1 SUPERMERCADO LTDAShared officer / director · 10 share thisZHITECHShared officer / director · 10 share thisPRATICO 2 AGENCIAMENTO DE MAO DE OBRA E MERCADO LTDAShared officer / director · 10 share thisSUPERMERCADO LIN ROSA FRANCA LTDAShared officer / director · 10 share thisKB SUPERMERCADO LTDAShared officer / director · 10 share thisNOVO PRATICO 10 SUPERMERCADO LTDAShared officer / director · 10 share thisPRATICO 6 AGENCIAMENTO DE MAO DE OBRA E MERCADO LTDAShared officer / director · 10 share thisKB AGENCIAMENTO DE MAO E MERCADO LTDAShared officer / director · 10 share thisPRATICO 10 AGENCIAMENTO DE MAO DE OBRA E MERCADO LTDAShared officer / director · 10 share thisHX3698 HOUSE CENTER ARMARINHOS E AGENCIAMENTO DE MAO DE OBRA LTDAShared officer / director · 12 share thisMERCADO DOCE MARAVILHA LTDAShared officer / director · 12 share thisMAXINAShared officer / director · 12 share thisSUNNYLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisHX3698 HOUSECENTER LITORAL SUPERMERCADO LTDAShared officer / director · 12 share thisSCI PLACE IMMOShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/BR-51637041000124/network.

People with significant control

2 people
NameRoleFromSource
ZHIKANG ZHANGSócio2023-08-01BR registry
XIN HESócio-Administrador2024-09-13BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100