DOSSIERS / SIN FRONTERAS SRL
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Company dossier

SIN FRONTERAS SRL

ONRC · COMPANY · INCORPORATED 2001-04-05
KYBE ID: RO-J40_3628_2001 · J40/3628/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
SIN FRONTERAS SRL
ro_onrc
J40/3628/2001
ro_onrc
inactive
ro_onrc
2001-04-05
ro_onrc
Aleea Lunca Siretului 10, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEZA JAUREGUI ALEXEI ITTOadministrator—ONRC registry
STAN ANDREEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITTO SIN FRONTERAS SRL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100