DOSSIERS / ZHAO SERVICOS ADMINISTRATIVOS LTDA
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Company dossier

ZHAO SERVICOS ADMINISTRATIVOS LTDA

BR · COMPANY · INCORPORATED 2024-11-04
KYBE ID: BR-57958981000100 · 57958981000100 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ZHAO SERVICOS ADMINISTRATIVOS LTDA
br_cnpj
57958981000100
br_cnpj
active
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Sociedade Empresária Limitada
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2024-11-04
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RUA BENJAMIN MOLOISI 699, SALA 01, CONJUNTO HABITACIONAL PARQUE ITAJAI, 13058020 CAMPINAS SP
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Serviços combinados de escritório e apoio administrativo
br_cnpj
€5,000
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Connections

8 links
Shared operator — likely the same administrator
SAKURA TRADING LTDAShared officer / director · 9 share thisZHU DAN s.r.o.Shared officer / director · 9 share thisCHATEAU L'AMOUREUXShared officer / director · 9 share thisPREMIUM SUPERMERCADO ECONOMIA LTDAShared officer / director · 9 share thisSUSHI PROSEK s.r.o.Shared officer / director · 9 share thisFLANDRE LITTORAL IMMOBILIERShared officer / director · 9 share thisDLUK INSTRUMENT GmbHShared officer / director · 9 share thisCASMT Czech Tech s.r.o.Shared officer / director · 9 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
⚠ DAN ZHAOSócio-Administrador2024-11-04BR registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAN ZHAO (officer) matches PEP Zhao Dan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100