DOSSIERS / WOOD FOREST STYLE SRL
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Company dossier

WOOD FOREST STYLE SRL

ONRC · COMPANY · INCORPORATED 2011-12-20
KYBE ID: RO-J23_3316_2011 · J23/3316/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
WOOD FOREST STYLE SRL
ro_onrc
J23/3316/2011
ro_onrc
dissolved
ro_onrc
2011-12-20
ro_onrc
B-dul VOLUNTARI 85, 900669 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
L'ORIENTShared officer / director · 7 share thisMIDDLE EAST PARTENERS SRLShared officer / director · 7 share thisKALIPRIXShared officer / director · 7 share thisSC WOOD FOREST STYLE SRLShared officer / director · 7 share thisMIDDLE EAST TRADING SRLShared officer / director · 9 share thisTONG HOUSEShared officer / director · 9 share thisSCI JOLAShared officer / director · 9 share thisKAY'A SANDALESShared officer / director · 9 share thisWOOD FOREST STYLE SRLShared officer / director · 9 share thisSANDALS PLANETShared officer / director · 9 share thisTONGS PLANETShared officer / director · 9 share thisDOMINO STAR INTERNATIONAL SRLShared 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

4 people
NameRoleFromSource
AMR MOHAMED EL SAYED EL KHODARYadministrator—ONRC registry
KARAM CHARBELadministrator—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 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOOD FOREST STYLE SRL · dissolved · name-sim 1.0) — 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