KYBE — See who's really behind any company

Company dossier

RUSSO SCAVI SRL

ONRC · COMPANY · INCORPORATED 2011-01-28
KYBE ID: RO-J13_182_2011 · J13/182/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameRUSSO SCAVI SRL

ro_onrc

RegistrationJ13/182/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-01-28

ro_onrc

Registered addressŞos. NAŢIONALĂ, Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

SAS IWANTZZShared officer / director · 4 share this BATYDAVShared officer / director · 4 share this DAX TRADER UG (haftungsbeschränkt)Shared officer / director · 4 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
RUSSO GIULIANO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100