Risk assessment, public records and director history, from official Portuguese sources. Check whether it's trustworthy before you hire.
Address
Estrada Nacional 11, nº 22, Alto de São Sebastião
2860-606 Moita
CAE / Activity
41000 - Construção de edifícios (residenciais e não residenciais); outras actividades especializadas de construção diversas; fabricação de artigos em madeira, principalmente destinadas à indústria da construção; comércio por grosso de madeira, materiais de construçãoe equipamento sanitário, de madeira em bruto e de produtos derivados; preparação dos locais de construção; comércio a retalho de material de bricolage, equipamento sanitário, ladrilhos e materiais de construção; montagem de trabalhos de carpintaria e de caixilharia; fabricação de painéis de fibras de madeira; fabricação de outras obras de madeira; fabricação de mobiliário de madeira para outros fins; actividades de arquitectura; actividades de engenharia e técnicas afins; fabricação de estruturas de construções metálicas; actividades especializadas de construção diversa; construção de outras obras de engenharia civil
Share Capital
€30,000.00
Date of Incorporation
13 May 2025
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.
Registered in 2025, with 1 year 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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