DOSSIERS / MELTEM TEXTIL S.R.L.
← SearchExport PDF
Company dossier

MELTEM TEXTIL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-08
KYBE ID: RO-J2018000284290 · J2018000284290 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELTEM TEXTIL S.R.L.
ro_onrc
J2018000284290
ro_onrc
active
ro_onrc
2018-02-08
ro_onrc
RECOLTEI 4A, 105800 Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IPLIKCI MEHMET EMINadministrator—ONRC registry
IPLIKCI MUSTAFA MURATadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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