DOSSIERS / EDILFLY SRL
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Company dossier

EDILFLY SRL

ONRC · COMPANY · INCORPORATED 2023-05-17
KYBE ID: RO-J40_9195_2023 · J40/9195/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDILFLY SRL
ro_onrc
J40/9195/2023
ro_onrc
dissolved
ro_onrc
2023-05-17
ro_onrc
ALEXANDRU ANTONIU 1, 50214 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERTO LA LUMIAadministrator—ONRC registry
MAURO DELLA GIUSTINAadministrator—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 (EDILFLY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100