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

Company with unusual indicators: 64.907.304 LEIARA FUNGARI GOLANOSKI TONETE

MediumUnusual Company Indicators6/11/2026 at 06:20 AM

Description

Entity 64.907.304 LEIARA FUNGARI GOLANOSKI TONETE (64907304000110) shows 2 indicator(s) worth reviewing: Opened shortly before first contract, Only one registered shareholder.

64.907.304 LEIARA FUNGARI GOLANOSKI TONETE

64.907.304/0001-10

Entity: 64.907.304 LEIARA FUNGARI GOLANOSKI TONETE

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CNPJ

64.907.304/0001-10

Legal Nature

Empresário (Individual)

Share Capital

R$50,000.00

Opening Date

2/3/2026

Activity

Comércio varejista de bebidas

State / City

PR / CAMPO MOURAO

Contracts

Sanctions

Recent Contracts

Alienação de mercadorias apreendidas pela Receita FederalR$4,800.00 Alienação de mercadorias apreendidas pela Receita FederalR$13,000.00 Alienação de mercadorias apreendidas pela Receita FederalR$46,500.00

Alert Data

{
  "i18n": {
    "params": {
      "cnpj": "64907304000110",
      "flags": "recently_created,single_shareholder",
      "flagCount": 2,
      "entityName": "64.907.304 LEIARA FUNGARI GOLANOSKI TONETE"
    },
    "titleKey": "alerts.templates.shellCompany.title",
    "descriptionKey": "alerts.templates.shellCompany.description"
  },
  "flags": [
    "recently_created",
    "single_shareholder"
  ],
  "entityCnpj": "64907304000110",
  "monthsBeforeFirstContract": 3
}