Risk assessment, public records and director history, from official Portuguese sources. Check whether it's trustworthy before you hire.
Address
Rua Manuel Boaventura, nº 11
4740-305 Esposende
CAE / Activity
41000 - Construção civil de obras públicas e particulares, empreitadas, administração, compra e venda, revenda de imóveis; Alojamento mobilado para fins turísticos de curta ou longa duração; Atividades de hospedagem; Turismo de habitação, turismo rural e arrendamento de imóveis; Aluguer, compra e venda de veículos automóveis ligeiros e pesados, gruas e máquinas pesadas; Aluguer, compra e venda de todo o tipo de cofragens, incluindo escoramento metálico;Atividades de consultoria para os negócios e a gestão, tais como orientação e assistência operacional às empresas ou a organismos (inclui públicos) em matérias como planeamento, organização, controlo, informação e gestão; Reorganização de empresas; Gestão financeira; Estratégias de compensação pela cessação de vínculo laboral; Consultoria sobre segurança e higiene no trabalho; Conceção de programas contabilísticos e de processos de controlo orçamental; Objetivos e políticas de marketing; Gestão de recursos humanos
Share Capital
€1,120,000.00
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 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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