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

Company with unusual indicators: PSMAC COMERCIAL DE MAQUINAS E SERVICOS LTDA

MediumUnusual Company Indicators6/4/2026 at 12:20 PM

Description

Entity PSMAC COMERCIAL DE MAQUINAS E SERVICOS LTDA (59131289000120) shows 2 indicator(s) worth reviewing: Opened shortly before first contract, Only one registered shareholder.

PSMAC COMERCIAL DE MAQUINAS E SERVICOS LTDA

59.131.289/0001-20

Entity: PSMAC COMERCIAL DE MAQUINAS E SERVICOS LTDA

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CNPJ

59.131.289/0001-20

Legal Nature

Sociedade Empresária Limitada

Share Capital

R$150,000.00

Opening Date

1/28/2025

Activity

Comércio atacadista de máquinas, equipamentos para terraplenagem, mineração e construção; partes e peças

State / City

RS / CARAZINHO

Contracts

1

Sanctions

0

Shareholders (1)

DIEGO FONTANELLI MARTINS (***273500**)Sócio-Administrador

Recent Contracts

Contratação de empresa para conserto de Retroescavadeira CATERPILLAR 416, número de frota AG22, Identificação CAT00416KN9P04886; incluindo peças e serviço.R$39,000.00

Alert Data

{
  "i18n": {
    "params": {
      "cnpj": "59131289000120",
      "flags": "recently_created,single_shareholder",
      "flagCount": 2,
      "entityName": "PSMAC COMERCIAL DE MAQUINAS E SERVICOS LTDA"
    },
    "titleKey": "alerts.templates.shellCompany.title",
    "descriptionKey": "alerts.templates.shellCompany.description"
  },
  "flags": [
    "recently_created",
    "single_shareholder"
  ],
  "entityCnpj": "59131289000120",
  "monthsBeforeFirstContract": 4
}