DOSSIERS / CIBI EQUIPAMENTOS INDUSTRIAIS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL
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Company dossier

CIBI EQUIPAMENTOS INDUSTRIAIS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL

BR · COMPANY · INCORPORATED 1965-12-31
KYBE ID: BR-72277932000197 · 72277932000197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CIBI EQUIPAMENTOS INDUSTRIAIS LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL
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72277932000197
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active
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Sociedade Empresária Limitada
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1965-12-31
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RUA FUNCHAL 538, CONJ 42 SALA 03, VILA OLIMPIA, 04551060 SAO PAULO SP
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Fabricação de outras máquinas e equipamentos para uso na extração mineral, peças e acessórios, exceto na extração de petróleo
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€5,956,106
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Connections

8 links
Shared operator — likely the same administrator
HME ELETROMECANICA LTDAShared officer / director · 4 share thisMACO EQUIPAMENTOS PARA CONSTRUCAO LTDAShared officer / director · 4 share thisAPPLE PIE SRLShared officer / director · 4 share thisNORDTRIDENTUM S.R.L.Shared officer / director · 8 share thisMECANICA BIANCHI DIESEL LTDAShared officer / director · 8 share thisEDIL TRIDENTUM SRLShared officer / director · 8 share thisNORDTEAM SRLShared officer / director · 8 share thisEXPANDIA TEAM SRLShared officer / director · 8 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
NameRoleFromSource
MAURIZIO BIANCHISócio-Administrador2003-07-03BR registry
SERGIO BIANCHISócio-Administrador2003-07-03BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100