Întreprinderea cu Capital Străin "OTM EAST" Societate cu Răspundere Limitată
Registration number 1008600040245 · MD
Întreprinderea cu Capital Străin "OTM EAST" Societate cu Răspundere Limitată is an active societate cu răspundere limitată, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record and 1 shareholder.
- Jurisdiction
- MD
- Incorporated
- 2008-08-13
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Columna, 131, ap.(of.) 9-10
- Post code
- MD-2012
- Registry
- National register
- Status
- Active
Directors & officers
- , ORAK ERDEN Administrator
- , RUEGG WERNER SEVERIN Administrator
- MICHELS MARIA Lichidator
Shareholders / founders
- 🧑 COMPANIA "OT MIDDLE EAST LIMITED" 100.00%
Companies with the same directors
Screen Întreprinderea cu Capital Străin "OTM EAST" Societate cu Răspundere Limitată — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Întreprinderea cu Capital Străin "OTM EAST" Societate cu Răspundere Limitată in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.