DOSSIERS / SC WOOD FOREST STYLE SRL
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Company dossier

SC WOOD FOREST STYLE SRL

ONRC · COMPANY · INCORPORATED 2012-05-04
KYBE ID: RO-J13_953_2012 · J13/953/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SC WOOD FOREST STYLE SRL
ro_onrc
J13/953/2012
ro_onrc
dissolved
ro_onrc
2012-05-04
ro_onrc
ION BANESCU 15, 900669 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
POV ENTERPRISE S.R.L.Shared registered address · 3 share thisCOMPLEX ASTORIA SRLShared registered address · 3 share thisWOOD FOREST STYLE SRLShared officer / director · 7 share thisWOOD FOREST STYLE SRLShared officer / director · 7 share thisKALIPRIXShared officer / director · 7 share thisL'ORIENTShared officer / director · 7 share thisMIDDLE EAST TRADING SRLShared officer / director · 7 share thisMIDDLE EAST PARTENERS SRLShared 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

3 people
NameRoleFromSource
AMR MOHAMED EL SAYED EL KHODARYadministrator—ONRC registry
KARAM GEORGEadministrator—ONRC registry
SAYED MOHAMED EL SAYED EL KHODARYadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOOD FOREST STYLE SRL · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100