DOSSIERS / WOOD-EX ORIENT SRL
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Company dossier

WOOD-EX ORIENT SRL

ONRC · COMPANY · INCORPORATED 2012-08-06
KYBE ID: RO-J40_9053_2012 · J40/9053/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WOOD-EX ORIENT SRL
ro_onrc
J40/9053/2012
ro_onrc
dissolved
ro_onrc
2012-08-06
ro_onrc
MIMOZEI 30, 12524 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
WOOD-EX ORIENT S.R.L.Shared officer / director · 2 share thisAUTO NABROM SRLShared registered address · 2 share thisDIAMI GROUP EXIM SRLShared officer / director · 7 share thisSPRINT PROMOTION SRLShared officer / director · 7 share thisEXPERT GEAM LAMINAT 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

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