DOSSIERS / BENS PATRIMONIAL LTDA
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Company dossier

BENS PATRIMONIAL LTDA

BR · COMPANY · INCORPORATED 2023-09-20
KYBE ID: BR-52257030000181 · 52257030000181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BENS PATRIMONIAL LTDA
br_cnpj
52257030000181
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active
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Sociedade Empresária Limitada
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2023-09-20
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RUA ANTONIO REBELATTO 288, XAXIM, 81710120 CURITIBA PR
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Serviços combinados de escritório e apoio administrativo
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
SCI CALISSONShared officer / director · 6 share thisK2 SERVICOS DE APOIO LTDAShared officer / director · 6 share thisIMOBILIARIA ROYALE LTDAShared officer / director · 6 share thisLES LARMUZESShared officer / director · 6 share thisROYALE CORRETAGEM DE IMOVEIS LTDAShared 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
DANIELLE MARTINISócio-Administrador2023-09-20BR 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