DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELGUR GROUP"
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Company dossier

Societatea cu Răspundere Limitată "ELGUR GROUP"

MD · COMPANY · INCORPORATED 2015-10-02
KYBE ID: MD-1015600033142 · 1015600033142 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ELGUR GROUP"
md_companies
1015600033142
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-10-02
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YILDIRIM ENGINadministrator—MD registry
GULTEKIN ERKINfounder—MD registry
GUNDUZ ERDINC ERSELfounder—MD registry
YILDIRIM ENGINfounder—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