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Company dossier

DRAGON RIO TRADE LTDA

BR · COMPANY · INCORPORATED 2025-07-03
KYBE ID: BR-61577772000185 · 61577772000185 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDRAGON RIO TRADE LTDA

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Registration61577772000185

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Statusactive

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TypeSociedade Empresária Limitada

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Incorporated2025-07-03

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Registered addressRUA SA FREIRE 00025, SAO CRISTOVAO, 20930430 RIO DE JANEIRO RJ

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IndustryLojas de variedades, exceto lojas de departamentos ou magazines

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Share capital€250,000

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Connections

4 links

Shared operator — likely the same administrator

EDO-FUSION GmbHShared officer / director · 5 share this TALIA ART INVEST SRLShared officer / director · 5 share this E.V.A.L. EASTERN VALVE ALLIANCE LTDShared officer / director · 5 share this UM DOIS TRES BRINQUEDOS LTDAShared 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

1 people

Name	Role	From	Source
CHEN HONGYAN	Sócio-Administrador	2025-07-03	BR registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100