DOSSIERS / INTREPRINDEREA CU CAPITAL STRAIN "ACDENIZ" S.R.L.
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INTREPRINDEREA CU CAPITAL STRAIN "ACDENIZ" S.R.L.

MD · COMPANY · INCORPORATED 2001-07-02
KYBE ID: MD-32207012 · 32207012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTREPRINDEREA CU CAPITAL STRAIN "ACDENIZ" S.R.L.
md_companies
32207012
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-07-02
md_companies
MD-2020, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Grătiești, 31
md_companies

Connections

5 links
Shared operator — likely the same administrator
Novum Service GmbHShared officer / director · 2 share thisAD CARRELAGEShared officer / director · 3 share thisIBO MUS BEYLERBEYIShared officer / director · 3 share thisÎntreprinderea cu Capital Străin "EMINI-MO" S.R.L.Shared officer / director · 3 share thisÎntreprinderea Turcească "KARDES GLASSWARE" S.R.L.Shared officer / director · 3 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

5 people
NameRoleFromSource
YURDAKUL OSMANadministrator—MD registry
AHMADOV FAKHRADDINfounder—MD registry
DILEK IBRAHIMfounder—MD registry
OZAN ALIfounder—MD registry
YURDAKUL OSMANfounder—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