DOSSIERS / ESTANCIAS DO BRILHANTE LOTEAMENTO E INCORPORACAO SPE LTDA
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ESTANCIAS DO BRILHANTE LOTEAMENTO E INCORPORACAO SPE LTDA

BR · COMPANY · INCORPORATED 2024-12-03
KYBE ID: BR-58325935000128 · 58325935000128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
ESTANCIAS DO BRILHANTE LOTEAMENTO E INCORPORACAO SPE LTDA
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58325935000128
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active
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Sociedade Empresária Limitada
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2024-12-03
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RUA FREDERICO AUGUSTO LUIZ THIEME 116, SALA 02 BOX 25, CENTRO, 88303024 ITAJAI SC
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Loteamento de imóveis próprios
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€3,500,000
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Connections

26 links
Shared operator — likely the same administrator
MALP TERRAPLANAGEM LTDAShared officer / director · 4 share thisAX LOCACOES LTDAShared officer / director · 4 share thisBLAPANS ADMINISTRADORA DE BENS LTDAShared officer / director · 4 share thisPOSTO BARRA NORTE LTDAShared officer / director · 9 share thisMB HAMBURGUERIA E ALIMENTOS LTDAShared officer / director · 9 share thisPOSTO SALSEIROS 2 LTDAShared officer / director · 9 share thisPOSTO SALSEIROS 3 LTDAShared officer / director · 9 share thisPOSTO SALSEIROS LTDAShared officer / director · 9 share thisADMINISTRADORA DE BENS J.A LTDAShared officer / director · 9 share thisPOSTO DA CENTRAL LTDAShared officer / director · 9 share thisBOTECO COMERCIO VAREJISTA DE BEBIDAS LTDAShared officer / director · 9 share thisPOSTO ITAJUBA 2 LTDAShared officer / director · 11 share thisPOSTO ITAJUBA LTDAShared officer / director · 11 share thisPOSTO THIAVAN LTDAShared officer / director · 11 share thisCASAS HOLDING LTDAShared officer / director · 11 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 26 — full graph via /v1/entities/BR-58325935000128/network.

People with significant control

10 people
NameRoleFromSource
RAFAEL WERNERAdministrador2024-12-03BR registry
ALEXANDRE SANDRI FILHORepresentante legal de MALP TERRAPLANAGEM LTDA2024-12-03BR registry
RAFAEL WERNERRepresentante legal de WERCO SERVICOS LOGISTICOS LTDA2024-12-03BR registry
ALESSANDRO MARCOS DO NASCIMENTOSócio2024-12-03BR registry
JOAO AGENOR DE ARAGAOSócio2024-12-03BR registry
JOAO ALBERTO CASASSócio2024-12-03BR registry
JOSE AGENOR DE ARAGAOSócio2024-12-03BR registry
MALP TERRAPLANAGEM LTDASócio2024-12-03BR registry
SERGIO AGENOR DE ARAGAOSócio2024-12-03BR registry
WERCO SERVICOS LOGISTICOS LTDASócio2024-12-03BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100