DOSSIERS / MEMET TEXTIL IMPEX SRL
← SearchExport PDF
Company dossier

MEMET TEXTIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-02-04
KYBE ID: RO-J3_164_2015 · J3/164/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEMET TEXTIL IMPEX SRL
ro_onrc
J3/164/2015
ro_onrc
active
ro_onrc
2015-02-04
ro_onrc
CONSTRUCTORILOR 4B, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAGCAN MEMETadministrator—ONRC registry
SAGCAN ORHANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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