KYBE — See who's really behind any company

Company dossier

PUGLIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2000-12-06
KYBE ID: RO-J13_2017_2000 · J13/2017/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePUGLIA INVEST SRL

ro_onrc

RegistrationJ13/2017/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-12-06

ro_onrc

Registered addressStr. RĂSCOALEI DIN 1907 71, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

David's UG (haftungsbeschränkt)Shared officer / director · 4 share this BARI ROM IMPORT EXPORT SRLShared officer / director · 4 share this FRANCIATEX SARLShared 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
MORRONE FRANCESCO	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