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Company dossier

ITTO SIN FRONTERAS SRL

ONRC · COMPANY · INCORPORATED 2022-08-29
KYBE ID: RO-J52_887_2022 · J52/887/2022 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameITTO SIN FRONTERAS SRL

ro_onrc

RegistrationJ52/887/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-08-29

ro_onrc

Registered addressSF. ECATERINA 23, 87080 Sat Frăteşti, Comuna Frăteşti, Giurgiu

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

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 ITTO 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

2 matched

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 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100