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Company dossier

ITTO SIN FRONTERAS SRL

ONRC · COMPANY · INCORPORATED 2016-04-14
KYBE ID: RO-J40_5564_2016 · J40/5564/2016 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameITTO SIN FRONTERAS SRL

ro_onrc

RegistrationJ40/5564/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-04-14

ro_onrc

Registered addressMIRCEA VODĂ 35, 30663 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

140 total

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

ABECEDAR CONCEPT SRLactive ADA - APLICATII PENTRU AFACERI SRLdissolved AFRO - EXPERT SRLactive ALIONS INCALTAMINTE SRLdissolved ALL GLOBE & CIE SRLactive AMARILLIS DECO DELUXE SRLactive AMBADEX INTERNATIONAL SRLdissolved ANASIA BLU S.R.L.active ANSAMED SRLdissolved ART VISION STAR SRLactive AVAS FASHION BRAND S.R.L.active AYAN BEST WORKS SRLactive BAO TONG SPORT SRLdissolved BIAPINK S.R.L.active BLOOMIFY S.R.L.active BLUFF MASTERS S.R.L.active BM BRN CONSTRUCT S.R.L.active BN INNOVATIONS S.R.L.active BOOSTING DIGITAL SPACE SRLdissolved BOOST YOUR STARTUP SRLdissolved

+120 more

Connections

4 links

Shared operator — likely the same administrator

ITTO SIN FRONTERAS SRLShared officer / director · 5 share this ITTO SIN FRONTERAS SRLShared officer / director · 5 share this ITTO PRODUCT SRLShared officer / director · 5 share this SIN FRONTERAS SRLShared officer / director · 5 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
MEZA JAUREGUI ALEXEI ITTO	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 140 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 (ITTO SIN FRONTERAS SRL · 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