Mc Alimentacao E Servicos Ltda
Direct relationships & discovery leads
19 relationships in the loaded graph sample, not the complete network. 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.
- Distinct counterparts
- 19
- Source-attributed rows
- 2
- Unconfirmed leads
- 17
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Published identifier cross-referenceSource-attributed relationship | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| PIMENTA CASEIRA ALIMENTACAO E SERVICOS | Published identifier cross-referenceSource-attributed relationship | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
| MC ALIMENTACAO E SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mc Alimentacao E Servicos Ltda | Current status not supplied
|
Traceable two-step connections
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Exploratory path — includes unconfirmed steps · incomplete dates
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Registered address → RUA JOAQUIM GONCALVES 108 26311480 RJ 2911
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Reported establishment of CNPJ legal entity → MC ALIMENTACAO E SERVICOS LTDA
Discovery lead — unconfirmed · Current status not supplied · From: 2022-08-30
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Registered address → AVENIDA MARECHAL MASCARENHAS DE MORAES 2235 : CANTINA; 29050625 ES 5705
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Registered address → QUADRA QNM 27, LT A, AREA ESPECIAL 01 S/N 72215270 DF 9701
Source-attributed relationship · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Reported establishment of CNPJ legal entity → MC ALIMENTACAO E SERVICOS LTDA
Discovery lead — unconfirmed · Current status not supplied · From: 2025-07-04
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Discovery lead — unconfirmed · Current status not supplied
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Reported establishment of CNPJ legal entity → MC ALIMENTACAO E SERVICOS LTDA
Discovery lead — unconfirmed · Current status not supplied · From: 2023-10-27
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- MC ALIMENTACAO E SERVICOS LTDA → Possible identity match — distinct records → Mc Alimentacao E Servicos Ltda
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
Compliance Profile
"Public-record notice: Mc Alimentacao E Servicos Ltda appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Debarment and Exclusions| Full Legal Name | Mc Alimentacao E Servicos Ltda |
| Countries / jurisdictions | br |
| Source datasets | BR CEISbr_ceis |
| Record status | Informational public record |
| Identifiers | 11205159000835 |
| Record timeline | First seen: 2026-06-29T23:47:02 • Last seen: 2026-07-05T23:47:01 |
| Risk Topics | debarment |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.