Risk assessment, public records and director history, from official Portuguese sources. Check whether it's trustworthy before you hire.
Address
Rua da Floresta, nº 800, Edifício AOC Business Center, Piso 1, Azabucho
2410-021 Leiria
CAE / Activity
41000 (+3) - Indústria de construção civil e obras públicas. Compra e venda de imóveis e revenda dos adquiridos para esse fim. Administração de imóveis por conta de outrem. Arrendamento de bens imobiliários. Promoção imobiliária. Comercialização, instalação e manutenção de sistemas de sinalização de segurança e de outros equipamentos de sistemas de sinalização de segurança e, de outros equipamentos de sistemas de segurança contra incêndios em edifícios. Instalação de canalizações. Formação Profissional.
Share Capital
€3,000,000.00
See the detailed risk score, all court proceedings, director analysis, and personalized recommendations.
Building construction in Portugal is governed by Law 41/2015, which requires a valid IMPIC license for works above certain thresholds. Companies under CAE 41 develop, build and refurbish residential and non-residential buildings.
We cross-reference this company against 9 official Portuguese official sources: CITIUS (Ministry of Justice), IMPIC, Tax Authority, Social Security, ACT (Labour Conditions Authority), Ministry of Justice Publications, Portal Base, 197 civil courts and the NIF registry.
We run more than 20 automated checks covering insolvency proceedings (governed by the CIRE), Special Recovery Process (PER), tax and Social Security debt, IMPIC license validity, labour sanctions, compliance with annual accounts filings, and individual analysis of each director (including detection of phoenix patterns from previously failed companies).
OFFICIAL SOURCES
9 official sources
CITIUS
Court proceedings
IMPIC
Construction licenses
Commercial Registry
Company data
Publications MJ
Official publications, directors and shareholders
Tax Authority
Tax debts
Social Security
Contribution debts
ACT
Labor sanctions
197 Courts
Civil proceedings
Portal Base
Public contracts
Over 20 automated checks across 9 official Portuguese sources. Risk score, court proceedings, director analysis, alerts for 90 days and permanent PDF.
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