DOSSIERS / DOMINO STAR INTERNATIONAL SRL
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Company dossier

DOMINO STAR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-01-21
KYBE ID: RO-J13_121_2016 · J13/121/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DOMINO STAR INTERNATIONAL SRL
ro_onrc
J13/121/2016
ro_onrc
active
ro_onrc
2016-01-21
ro_onrc
PORTULUI 1, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
WOOD FOREST STYLE SRLShared officer / director · 9 share thisSCI JOLAShared officer / director · 9 share thisTONGS PLANETShared officer / director · 9 share thisMIDDLE EAST TRADING SRLShared officer / director · 9 share thisWOOD FOREST STYLE SRLShared officer / director · 9 share thisSANDALS PLANETShared officer / director · 9 share thisTONG HOUSEShared officer / director · 9 share thisKAY'A SANDALESShared officer / director · 9 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
NameRoleFromSource
KARAM CHARBELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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