DOSSIERS / ITTO SIN FRONTERAS SRL
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Company dossier

ITTO SIN FRONTERAS SRL

ONRC · COMPANY · INCORPORATED 2023-10-25
KYBE ID: RO-J2023020134405 · J2023020134405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITTO SIN FRONTERAS SRL
ro_onrc
J2023020134405
ro_onrc
active
ro_onrc
2023-10-25
ro_onrc
NERVA TRAIAN 19A-25A, 30663 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEZA JAUREGUI ALEXEI ITTOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITTO SIN FRONTERAS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100