DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "MERTEKS-TEXTIL" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Întreprinderea cu Capital Străin "MERTEKS-TEXTIL" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2006-08-21
KYBE ID: MD-1006600039162 · 1006600039162 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea cu Capital Străin "MERTEKS-TEXTIL" Societate cu Răspundere Limitată
md_companies
1006600039162
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-08-21
md_companies
MD-3601, UNGHENI, mun. Ungheni, Ion Creangă, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARAȘLI ERCANadministrator—MD registry
KAYA ADNANfounder—MD registry
MARAȘLI ERCANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100