Alerts flag possible inconsistencies for human review and do not constitute an allegation of wrongdoing.
Entity QIACESSORIOS LTDA (39754941000156) shows 2 indicator(s) worth reviewing: Share capital low relative to contract value, Only one registered shareholder.
CNPJ
39.754.941/0001-56
Legal Nature
Sociedade Empresária Limitada
Share Capital
R$5,000.00
Opening Date
11/11/2020
Activity
Comércio varejista especializado de equipamentos e suprimentos de informática
State / City
SP / SAO PAULO
Contracts
1
Sanctions
0
Shareholders (1)
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"cnpj": "39754941000156",
"flags": "low_capital,single_shareholder",
"flagCount": 2,
"entityName": "QIACESSORIOS LTDA"
},
"titleKey": "alerts.templates.shellCompany.title",
"descriptionKey": "alerts.templates.shellCompany.description"
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"flags": [
"low_capital",
"single_shareholder"
],
"entityCnpj": "39754941000156",
"capitalToContractRatio": 0.006289308176100629
}