DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MEMOLA-GRUP"
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Company dossier

Societatea cu Răspundere Limitată "MEMOLA-GRUP"

MD · COMPANY · INCORPORATED 2000-06-02
KYBE ID: MD-1002600023909 · 1002600023909 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MEMOLA-GRUP"
md_companies
1002600023909
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-06-02
md_companies
MD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, V. Alecsandri, 88
md_companies

People with significant control

2 people
NameRoleFromSource
ERSOY IRINAadministrator—MD registry
⚠ ERSOY MEHMETfounder—MD registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERSOY MEHMET (officer) matches PEP Mehmet Ersoy — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100