DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "KEYIFLI"
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Company dossier

Societatea cu Răspundere Limitată "KEYIFLI"

MD · COMPANY · INCORPORATED 2013-11-07
KYBE ID: MD-1013611002272 · 1013611002272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "KEYIFLI"
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1013611002272
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active
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Societate cu răspundere limitată
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2013-11-07
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MD-3801, Uta Găgăuzia, or. Comrat, Tretiacov, 40, ap.(of.) 53
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Connections

8 links
Shared operator — likely the same administrator
NES IMMOShared officer / director · 9 share thisDISTRI FOODShared officer / director · 9 share thisNES BATIMENTShared officer / director · 9 share thisBIXklusiv Car advertising GmbHShared officer / director · 9 share thisPflegestation Palma GmbHShared officer / director · 9 share thisFindo Management GmbHShared officer / director · 9 share thisNES BATShared officer / director · 9 share thisAll Sports GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OZKAN GOKHANadministrator—MD registry
OZKAN GOKHANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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