DOSSIERS / TEC-STAM FORJARIA E ESTAMPARIA LTDA
← SearchExport PDF
Company dossier

TEC-STAM FORJARIA E ESTAMPARIA LTDA

BR · COMPANY · INCORPORATED 1993-05-11
KYBE ID: BR-96655741000180 · 96655741000180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TEC-STAM FORJARIA E ESTAMPARIA LTDA
br_cnpj
96655741000180
br_cnpj
active
br_cnpj
Sociedade Empresária Limitada
br_cnpj
1993-05-11
br_cnpj
AVENIDA PRESIDENTE WILSON 2571, MOOCA, 03107002 SAO PAULO SP
br_cnpj
Produção de artefatos estampados de metal
br_cnpj
€120,000
br_cnpj

Connections

4 links
Shared operator — likely the same administrator
GMS GLOBAL MEDICAL SERVICES LTDShared officer / director · 5 share thisHG7 PROMOCAO DE VENDAS LTDAShared officer / director · 5 share thisFUTURA ASSESSORIA ADMINISTRATIVA LTDAShared officer / director · 5 share thisGH BATIMENTShared 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

2 people
NameRoleFromSource
HUMBERTO GONCALVESSócio-Administrador1993-04-12BR registry
MARCIO ROBERTO MORALESSócio-Administrador1999-04-27BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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