DD Report - Carbossa International BV – Tank Farm NL

Carbossainternational.com
Reviews: 56%
Site from high risk country & new.

0 Reviews

High Risk Safe

56 %
Mediocre

Mediocre Review
carbossainternational.com.
Take care.

The trust score rating of carbossainternational.com is rather low. We determined the

trust score using a computer algorithm. The algorithm looks at 40+ data points on
which basis its creates a trust score. Sources are third party reviews, the location of
the company, the hosting party used by the website, if the website has been reported
to sell fake products, etcetera.

As the review of the website is somewhat low, please do take time to check the
website yourself. Our trust score is only a recommendation.

On the remainder of this page you can find all the data we were able to find on which
basis we rated the domain.

Summary Of Review: carbossainternational.com

Our evaluation of each site is done automatically using an computer algorithm. The
algorith collects data from over 40 different sources to make an automated review of
each website to determine the probability of it being an online scam or legit website.
56%
Negative highlights
Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address
The website is using a computer also used by other websites
No reviews have been found on other websites
It has been 1 Years, 70 Days days since the website was set-up
The registration of the website is valid for 364 more days
The website is technically supported in high risk countries
This website's setup relates to 3 countries

Entire Review: carbossainternational.com

Company Review
A free email address is used as contact for the administration of
carbossainternational.com. This is usually done by smaller websites. The
disadvantage of a free email address is that it is not possible to track the identity of
the user. We prefer that the email address of the domain is used.

Webshop Review
carbossainternational.com is using a free email services like Gmail or Hotmail. Larger
websites can be expected to use email addresses with the domain name included.
For smaller websites this does not have to be the case as it is easier to use a private,
free email address.

It is quite common that websites share their internet infrastructure (server CPU
power, disc space and Internet access) with other websites. This is what
carbossainternational.com is doing as well. For smaller websites this is very logical
as they do not need all the infrastructure all the time. From a larger brand or high
traffic website it is expected that they have their own infrastructure.

Consumer reviews are an essential component for any self-respecting company

selling products or services online. We therefor always check for
carbossainternational.com reviews on other websites like Trustpilot, Resellerrating
and Sitejabber. Unfortunately we could not find any. As a consequence we lowered
our trust score.

We reduced our ranking of this website because it is very young, only 1 Years, 70
Days days old. This is a concern as many scam websites never grow old. These kind
of websites are usually taken down by the hosting company after days, weeks or a
few months. As young websites have a higher risk than older websites, we reduced
the trust score. However, if you believe the company is a start-up than please feel
free to contact them to see if they are legit.

We say that the registration of the website is valid for 364 more days. This is rather
short. Most companies that start a website usually claim the domain name for one
year. Afterwards they register the domain name for a longer period. Fake websites
are rarely registered longer by the fraudster.
The website is using internet services from 3 countries. A normal website needs
several technical services such as a web server, DNS, email server, firewall,
etcetera. Smaller companies by all these services often from one company. Larger
websites and corporates hire these services from multiple organizations, often
spread across multiple countries.

Technical Review
The website is using a free email address (Gmail, Hotmail) for the technical contact.
For a larger, professional website we would expect the domain name
(carbossainternational.com) to be used. Smaller website try to safe cost by using a
free email address so it may not necessarily be a bad sign.

Websites need several internet services in order to operate. Examples are a firewall,
DNS server, email server and, of course, web server. Each of these is based in a
specific country. In this case we discovered that at least one service is located in a
high risk profile country according to the International Banking Federation. Meaning
the country has a high level of corruption and fraud.

Facts about carbossainternational.com

Company data
Organisation Sayapin Andrei
Owner Sayapin Andrei
Address Tanganskaya
Postalcode 3475
City Moscow
Country BY
Phone +31.5298399312
E-mail tyumenneftegaz@outlook.com
Country Likelihood Belarus: 48% / Netherlands: 28% / Russian Federation:
24%
Webshop data
Website carbossainternational.com
Title Carbossa International BV
Description Carbossa International BV Tank Storage and Logistic
services for your better life and buisness Profesionalism
Website country Russian Federation
Domain age 1 Years, 70 Days
Website Speed Average
Technical information about
carbossainternational.com
Owner
Name: Sayapin Andrei
Organisation: Sayapin Andrei
Telephone: +31.5298399312
Street: tanganskaya
City: Moscow
State/Province: Russian Federation
Postalcode:3475
Country: BY
E-Mail: tyumenneftegaz@outlook.com
Administrator
Name: Sayapin Andrei
Organisation: Sayapin Andrei
Telephone: +31.5298399312
Street: tanganskaya
City: Moscow
State/Province: Russian Federation
Postalcode:3475
Country: BY
E-Mail: tyumenneftegaz@outlook.com
Technical Contact
Name: Sayapin Andrei
Organisation: Sayapin Andrei
Telephone: +31.5298399312
Street: tanganskaya
City: Moscow
State/Province: Russian Federation
Postalcode:3475
Country: BY
E-Mail: tyumenneftegaz@outlook.com
Server
IP: 195.208.1.107
ISP: Autonomous Nonprofit Organisation Russian
Scientif
Register: Regional Network Information Center, JSC
dba RU-CENTER
Register website: http://www.nic.ru
Domain life: 364
Website Speed: Average

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Server name
Target: ns8.nic.ru
IP: 193.232.130.14
Country: RU
Target: ns4.nic.ru
IP: 194.226.96.8
Country: RU

Target: ns3.nic.ru
IP: 194.85.61.20
Country: RU
Region: 47
City: Mytishchi
Zipcode: 141005