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Company dossier

HMM WOOD STAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-29
KYBE ID: RO-J12_4138_1992 · J12/4138/1992 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHMM WOOD STAR IMPEX SRL

ro_onrc

RegistrationJ12/4138/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-29

ro_onrc

Registered addressAleea BORSEC 5, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

14 total

AVIMOL SRLactive CLASS P & M EXIM SRLdissolved FORNA KREUTZER GERTRUD CHRISTINA PFdissolved GABRIEL LE SRLdissolved NAPOLUX ROMANA EXIM SRLdissolved PETRUS & PETRUS SNCdissolved PRODMIXT IMEX SRLdissolved SIOR PROD SRLdissolved T & J IMPEX SRLdissolved TROTTER SRLdissolved US & EU BUSINESS CENTER IMPEX SRLinactive VOIVOD GRIGORE PFdissolved WOOD STAR IMPORT EXPORT SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

WOOD STAR IMPORT EXPORT SRLShared officer / director · 2 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

Name	Role	From	Source
HASSAN MOHAMED ALI METAWIE	administrator	—	ONRC registry
PALOTAI IULIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOOD STAR IMPORT EXPORT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100