DOSSIERS / AD LETTI E SOFA S.R.L.
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AD LETTI E SOFA S.R.L.

ONRC · COMPANY · INCORPORATED 2016-05-30
KYBE ID: RO-J24_727_2016 · J24/727/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
AD LETTI E SOFA S.R.L.
ro_onrc
J24/727/2016
ro_onrc
dissolved
ro_onrc
2016-05-30
ro_onrc
SIMION BĂRNUŢIU 6, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Companies at this address

33 total
AGRO ITALY FOOD SRLliquidationAKASANA S.R.L.activeALL RABAT CONSTRUCT SRLactiveATANOR DEVELOPMENT SRLliquidationBALOGH A. MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTOŞ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARZ TRANS SRLactiveBISTER EDIL SRLactiveCHATZIDAKIS NEKTARIOS SRLactiveCHRISUPOLIS CITY SRLactiveCONSVALACHIA SRLactiveDIGITAL VENTURES TRADING S.R.L.dissolvedDOMUS PLAN B SRLactiveELISIUM SALUTE E BENESSERE SRLliquidationGALATEA SHIPPING SRLactiveILKIM CONSTRUCTION SRLliquidationKORIVOS OLYMPIA S.R.L.activeMANOPERA INNOVATIS S.R.L.inactiveMEOW-VET SRLactiveMONIREX RENT SRLliquidation

+13 more

People with significant control

1 people
NameRoleFromSource
D'ANNA ALFIOadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100