DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELITE TEXTILE GROUP"
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Company dossier

Societatea cu Răspundere Limitată "ELITE TEXTILE GROUP"

MD · COMPANY · INCORPORATED 2018-05-25
KYBE ID: MD-1018600025342 · 1018600025342 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ELITE TEXTILE GROUP"
md_companies
1018600025342
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-05-25
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Codrilor, 16
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENI CONSTANTINadministrator—MD registry
ALIYEV ZAURfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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