Alerts flag possible inconsistencies for human review and do not constitute an allegation of wrongdoing.

Company with unusual indicators: QIACESSORIOS LTDA

MediumUnusual Company Indicators5/14/2026 at 12:40 PM

Description

Entity QIACESSORIOS LTDA (39754941000156) shows 2 indicator(s) worth reviewing: Share capital low relative to contract value, Only one registered shareholder.

QIACESSORIOS LTDA

39.754.941/0001-56

Entity: QIACESSORIOS LTDA

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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

Sanctions

Shareholders (1)

THAINA MENABUE ACCETTI (***934858**)Sócio-Administrador

Recent Contracts

Alienação de mercadorias apreendidas pela Receita FederalR$795,000.00

Alert Data

{
  "i18n": {
    "params": {
      "cnpj": "39754941000156",
      "flags": "low_capital,single_shareholder",
      "flagCount": 2,
      "entityName": "QIACESSORIOS LTDA"
    },
    "titleKey": "alerts.templates.shellCompany.title",
    "descriptionKey": "alerts.templates.shellCompany.description"
  },
  "flags": [
    "low_capital",
    "single_shareholder"
  ],
  "entityCnpj": "39754941000156",
  "capitalToContractRatio": 0.006289308176100629
}