KYBE — See who's really behind any company

Company dossier

AD LETTI E SOFA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J31_772_2019 · J31/772/2019 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAD LETTI E SOFA S.R.L.

ro_onrc

RegistrationJ31/772/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-07-24

ro_onrc

Registered addressPANIC 22L, 457171 Sat Panic, Comuna Hereclean, Sălaj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

AD LETTI E SOFA S.R.L.Shared officer / director · 3 share this AD LETTI E SOFA S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
D'ANNA ALFIO	administrator	—	ONRC registry

Risk signals

2 matched

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 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100