DOSSIERS / MIDDLE EAST PARTENERS SRL
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Company dossier

MIDDLE EAST PARTENERS SRL

ONRC · COMPANY · INCORPORATED 2010-12-15
KYBE ID: RO-J13_2292_2010 · J13/2292/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MIDDLE EAST PARTENERS SRL
ro_onrc
J13/2292/2010
ro_onrc
dissolved
ro_onrc
2010-12-15
ro_onrc
Str. ION BANESCU 15, 0 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SC WOOD FOREST STYLE SRLShared officer / director · 7 share thisKALIPRIXShared officer / director · 7 share thisWOOD FOREST STYLE SRLShared officer / director · 7 share thisMIDDLE EAST TRADING SRLShared officer / director · 7 share thisWOOD FOREST STYLE SRLShared officer / director · 7 share thisL'ORIENTShared officer / director · 7 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
NameRoleFromSource
KARAM GEORGEadministrator—ONRC registry
DĂSCĂLESCU & CO SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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