DOSSIERS / INTREPRINDEREA TURCEASCA-JUGOSLAVA CU INVESTITIE STRAINA "IMPEX-PARK"
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INTREPRINDEREA TURCEASCA-JUGOSLAVA CU INVESTITIE STRAINA "IMPEX-PARK"

MD · COMPANY · INCORPORATED 1994-10-17
KYBE ID: MD-160412 · 160412 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
INTREPRINDEREA TURCEASCA-JUGOSLAVA CU INVESTITIE STRAINA "IMPEX-PARK"
md_companies
160412
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-10-17
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 65
md_companies

Companies at this address

13 total
COOPERATIVA DE PRODUCERE "LUCEAFARUL-SLAVCO"activeFIRMA DE PRODUCTIE SI COMERT "RAZZIA" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA INDIVIDUALA "COJUHARI-PRIMA"activeINTREPRINDERE DE ARENDA CAFENEA "CODRU"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "ALITOMAC"activeSOCIETATEA CU RASPUNDERE LIMITATA "CHERCHINOS"activeSOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA STIINTIFICA DE PRODUCERE "TEHNOSOFT"activeSOCIETATEA CU RASPUNDERE LIMITATA "MEDITAGRO"activeSOCIETATEA CU RASPUNDERE LIMITATA "SPEEDWAY"activeSOCIETATEA PE ACTIUNI "INTRANSPETROL"activeSOCIETATEA PE ACTIUNI "MOLDLADA"liquidatedSOCIETATEA PE ACTIUNI "VISION"active

People with significant control

5 people
NameRoleFromSource
⚠ ERSOY MEHMETadministrator—MD registry
⚠ ERSOY MEHMETfounder—MD registry
MORINA MUHAMEDfounder—MD registry
OKKE AHMETfounder—MD registry
OKKE SABRIfounder—MD registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERSOY MEHMET (officer) matches PEP Mehmet Ersoy — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100