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Company dossier

WMS SERVICOS EMPRESARIAIS LTDA

BR · COMPANY · INCORPORATED 2025-07-10
KYBE ID: BR-61684656000165 · 61684656000165 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameWMS SERVICOS EMPRESARIAIS LTDA

br_cnpj

Registration61684656000165

br_cnpj

Statusactive

br_cnpj

TypeSociedade Empresária Limitada

br_cnpj

Incorporated2025-07-10

br_cnpj

Registered addressAVENIDA EMANUEL KLAUCK 1121, APT 202, EFACIP, 89870000 PINHALZINHO SC

br_cnpj

IndustryHoldings de instituições não-financeiras

br_cnpj

Share capital€150,000

br_cnpj

Connections

2 links

Shared operator — likely the same administrator

RECICLADOS RONDON LTDAShared officer / director · 2 share this Schmitz Treppen GmbHShared officer / director · 2 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

2 people

Name	Role	From	Source
MARINA SCHMITZ	Sócio	2025-07-10	BR registry
WALDIR SCHMITZ	Sócio-Administrador	2025-07-10	BR registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100