SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Cirmed Serviços Médicos Ltda.

Open full profile

Relationships, source records & discovery leads

All 59 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 50 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Direct rows: 9
Source-attributed rows: 52
Unconfirmed leads: 7
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
CIRMED SERVICOS MEDICOS LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Cirmed Serviços Médicos Ltda.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Published identifier cross-referenceDirect to this recordSource-attributed relationship	Cirmed Serviços Médicos Ltda.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Cirmed Serviços Médicos Ltda.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED	Published identifier cross-referenceDirect to this recordSource-attributed relationship	Cirmed Serviços Médicos Ltda.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Cirmed Serviços Médicos Ltda.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Cirmed Serviços Médicos Ltda.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Cirmed Serviços Médicos Ltda.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Cirmed Serviços Médicos Ltda.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Cirmed Serviços Médicos Ltda.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VICTOR ROCHA DIAS	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS AUGUSTO DE MORAIS ARAUJO	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO FERREIRA FENOLIO	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROKSANNY CARNEIRO CARRIJO	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESIO BORGES DE ANDRADE JUNIOR	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THIAGO SIQUEIRA MONTEIRO	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUISE LONGO ANGELONI	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARNON HENRIQUE TESCHIMA REZENDE	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LENISE VALLER	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIEGO TUMANG LONGHITANO	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA ANASTACIO GABAS	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO VITOR MONTEIRO DORTA DE SOUZA	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS MOTA GOTTSCHALK	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO HENRIQUE MARCONATO	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO ROBERTO PEREIRA TERUYA	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMANUELY ARAUJO MORAES	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANNA RODRIGUES DOS SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNA BABONI CAVALCANTE	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LORRANNE LARA RODRIGUES DE SOUZA	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANA ALMEIDA VIDAL	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRENO VINICIUS DE BARROS SILVA	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANNA DE LIZ MIRANDA	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KELVYN GABRIEL SANTANA COSTA	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO MENDES FERREIRA DA CUNHA	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELA RUFATO SORRENTE	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CAROLINA DE ARAUJO HARTMANN	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAURA ARAUJO PAULINO	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED	Registered addressFurther network contextSource-attributed relationship	AVENIDA MARCOS PENTEADO DE ULHOA RODRIGUES 1119 SALA 1802 06460040 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAYARA GONCALVES SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARISSA JULIANA BATISTA DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO BARROS DE PADUA ANDRADE	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO FANTINI	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALINE SANTANA JUNCKER	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PRISCILA ISADORA SCARDOVELLI	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	RUA MONSENHOR BRUNO 1153 SALA 1423 60115191 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
STEPHANIE LOUISE RIBICKI TELES	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO MARTINS E SILVA	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YZODARA DANDARA DUARTE RAMOS	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IAGO RIBEIRO DOS SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANA PERO OCCHIPINTI	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAYSSA NARAH MARTINS E SILVA	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL DELUCAS MIGUEL MORELLI	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDA FERRARI RUIZ SCHNR	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS LIMA LULA GUIMARAES	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARA ALMEIDA MASCHERPE	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME XIMENES LATORRE DE CARVALHO	Registered corporate role inFurther network contextSource-attributed relationship	CIRMED SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA DOUTOR MAURICIO CARDOSO 833 SALA 209 93510223 RS 8771	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA AFONSO PENA 4785 S701 TORRE1 DT04 79031010 MS 9051	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

Explore the wider network →

Network intelligence59 loaded links · 7 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

9 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths

Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Cirmed Serviços Médicos Ltda.

Company

Possible identity match — distinct records

CIRMED SERVICOS MEDICOS LTDA

Company

Registered address

AVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705

Address

Registered address

MASTER ALIMENTOS

Company

Published identifier cross-reference

Gbv Alimentos Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered address: br_rfb_cnpj_202610 · source
Registered address: br_rfb_cnpj_202610 · source
Published identifier cross-reference: br_rfb_cnpj_202610 · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Cirmed Serviços Médicos Ltda.

Company

Possible identity match — distinct records

CIRMED SERVICOS MEDICOS LTDA

Company

Registered address

AVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705

Address

Registered address

AGIL LTDA

Company

Possible identity match — distinct records

Àgil Serviços Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered address: br_rfb_cnpj_202610 · source
Registered address: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Cirmed Serviços Médicos Ltda.

Company

Possible identity match — distinct records

CIRMED SERVICOS MEDICOS LTDA

Company

Registered address

AVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705

Address

Registered address

DANILO ARAGAO SANTOS ADVOGADOS

Company

Possible identity match — distinct records

Danilo Aragao Santos Advogados

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered address: br_rfb_cnpj_202610 · source
Registered address: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Cirmed Serviços Médicos Ltda.

Company

Possible identity match — distinct records

CIRMED SERVICOS MEDICOS LTDA

Company

Registered address

AVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705

Address

Registered address

SR ENGENHARIA LTDA

Company

Possible identity match — distinct records

Sr Engenharia Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered address: br_rfb_cnpj_202610 · source
Registered address: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

Cirmed Serviços Médicos Ltda.

Company

Possible identity match — distinct records

CIRMED SERVICOS MEDICOS LTDA

Company

Registered address

AVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705

Address

Registered address

PREMIER LOGISTICS GESTAO EMPRESARIAL LTDA

Company

Possible identity match — distinct records

Premier Logistics Gestão Empresarial Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered address: br_rfb_cnpj_202610 · source
Registered address: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.