DOSSIERS / ITAL SCAVI CONSTRUCŢII SRL
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ITAL SCAVI CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2008-05-07
KYBE ID: RO-J03_963_2008 · J03/963/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ITAL SCAVI CONSTRUCŢII SRL
ro_onrc
J03/963/2008
ro_onrc
dissolved
ro_onrc
2008-05-07
ro_onrc
Str. DRAGOŞ VODĂ 11, Municipiul Piteşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SCI BGNShared officer / director · 7 share thisAFI LE HAVREShared officer / director · 7 share thisAFI DEAUVILLEShared officer / director · 7 share thisSOCIETE GREGORI ET ASSOCIESShared officer / director · 7 share thisGREMEUShared officer / director · 7 share thisREPRESENTACOES GREGORI LTDAShared officer / director · 7 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

2 people
NameRoleFromSource
GREGORI ROBERTOadministrator—ONRC registry
MASSIMO GIUSEPPE GIULIANOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100