DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "TERSAN" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Întreprinderea cu Capital Străin "TERSAN" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-11-22
KYBE ID: MD-1011600039744 · 1011600039744 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "TERSAN" Societate cu Răspundere Limitată
md_companies
1011600039744
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-11-22
md_companies
2014-12-19
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Doina, 84A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOGAN KADIRadministrator—MD registry
DOGAN KADIRfounder—MD registry
DOGAN MUSTAFAfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOGAN MUSTAFA (officer) matches PEP Mustafa Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off