Risk assessment, public records and director history, from official Portuguese sources. Check whether it's trustworthy before you hire.
Address
Praça Martin Moniz, nº 572, 1º, Loja 427
1100-341 Lisboa
CAE / Activity
70200 (+3) - Prestação de serviços de consultoria, exportação e importação, gestão de restaurante e café, TVDE, manutenção de automóveis em oficina especializada, comércio de veículos automotores, construção civil, fornecimento de mão de obra especializada, operação de agência de viagens, desenvolvimento agrícola, gestão de loja turística, comércio de vestuário, minimercado, serviços de barbearia, venda e locação de produtos móveis, bem como atuação no segmento de comércio e marketing online e entrega de alimentos; Compreende a recolha, transporte e entrega de documentos e encomendas por entidades empresariais diferentes dos correios nacionais, nomeadamente, empresas de "courier". Inclui entregas ao domicílio e serviços de estafetas urbanos.
Share Capital
€10,000.00
Date of Incorporation
4 January 2024
See the detailed risk score, all court proceedings, director analysis, and personalized recommendations.
This company is not classified under a typical construction CAE (41, 42 or 43). Before hiring, confirm with IMPIC whether it is authorised to carry out the type of work you need.
Registered in 2024, with 2 years of declared activity.
We cross-reference this company against 9 official Portuguese databases: 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 databases
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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