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We're consulting multiple public official sources to build the risk profile. This can take up to 30 seconds.
We're consulting multiple public official sources to build the risk profile. This can take up to 30 seconds.
Risk assessment, public records and director history, from official Portuguese sources. Check whether it's trustworthy before you hire.
Address
AV SANTANA 542, MOLEDO, 4910-225 MOLEDO CMN
CAE / Activity
47122 (+3) - Comércio a retalho em outros estabelecimentos não especializados, sem predominância de produtos alimentares, bebidas ou tabaco
Share Capital
Not available
See the detailed risk score, all court proceedings, director analysis, and personalized recommendations.
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.
View full reportThis 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.
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).