KYBE — See who's really behind any company

Company dossier

ANA LITA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-16
KYBE ID: RO-J2024013855408 · J2024013855408 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameANA LITA S.R.L.

ro_onrc

RegistrationJ2024013855408

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-16

ro_onrc

Registered addressTRAPEZULUI 2, 32324 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS DIGITAL GEEK S.R.L.active ADRM SMART DRIVE S.R.L.active ADVERTISING CONCEPT STORE S.R.L.active AGREGATE 2M S.R.L.active ALESSIA INVEST SRLactive ALEXISS PROSOUND S.R.L.active ALGO RHYTHMIC S.R.L.active AMIRA IDEAL CONSTRUCT S.R.L.active AMIRAS GREEN PROIECT S.R.L.active ANATAN CLEANING S.R.L.active ANNITA HIGHTECH TECNOLOGIES GROUP SRLactive ANTIFRAGILE TINKERING S.R.L.active ARCADIA IMOBILIARE S.R.L.active ARUBA DESIGN SRLdissolved ASYCOM CONSTRUCT S.R.L.active ATRACTIV BUSINESS CONSTRUCTIONS & DEVELOPMENTE S.R.L.active AUTOMOTIVE MANAGEMENT SERVICE SRLliquidation AVANT ENERGY S.R.L.active AVANT GLOBAL AIRPORTS S.R.L.active AVANT SOLARIS S.R.L.active

+178 more

People with significant control

1 people

Name	Role	From	Source
LIȚĂ ANA-MARIA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA LITA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100