KYBE — See who's really behind any company

Company dossier

LA SCALETTA SRL

ONRC · COMPANY · INCORPORATED 2010-10-12
KYBE ID: RO-J52_545_2010 · J52/545/2010 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLA SCALETTA SRL

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RegistrationJ52/545/2010

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Statusactive

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Incorporated2010-10-12

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Registered addressStr. ARGESULUI 360, Sat Adunaţii-Copăceni, Comuna Adunaţii-Copăceni, Giurgiu

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Connections

2 links

Shared operator — likely the same administrator

TOP MARKET IMPEX SRLShared officer / director · 3 share this LA SCALETTA SRLShared 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
PUFULESCU VICTOR - IONEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA SCALETTA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100