DOSSIERS / MELTEM TEXTIL SRL
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MELTEM TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2002-11-15
KYBE ID: RO-J23_2428_2002 · J23/2428/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELTEM TEXTIL SRL
ro_onrc
J23/2428/2002
ro_onrc
active
ro_onrc
2002-11-15
ro_onrc
SOARELUI 7, 77175 Comuna Ştefăneştii de Jos, Ilfov
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