DOSSIERS / WOOD-EX ORIENT S.R.L.
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Company dossier

WOOD-EX ORIENT S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-07
KYBE ID: RO-J15_397_2014 · J15/397/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
WOOD-EX ORIENT S.R.L.
ro_onrc
J15/397/2014
ro_onrc
active
ro_onrc
2014-07-07
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CPT. PANTEA ION 18, 135300 Municipiul Moreni, Dâmboviţa
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Connections

6 links
Shared operator — likely the same administrator
WOOD-EX ORIENT SRLShared officer / director · 2 share thisEXPERT GEAM LAMINAT SRLShared officer / director · 7 share thisDIAMI GROUP EXIM SRLShared officer / director · 7 share thisSPRINT PROMOTION SRLShared officer / director · 7 share thisDIAMI GROUP EXIM SRLShared officer / director · 7 share thisGAS - CO IMPEX 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

2 people
NameRoleFromSource
AL-MESTARIHI BASSAMadministrator—ONRC registry
SAVA CRISTINA ANCAadministrator—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-EX ORIENT SRL · dissolved · name-sim 0.67) — 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