| Name | Role | From | Source |
|---|---|---|---|
| ZOLTAN FEKETE | Administrateur | — | France registry |
A director is shared across 20 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (SQUIRREL BTP · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-29
ZOLTAN FEKETE (officer) matches PEP Zoltán Fekete — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.