Company
Screen this subjectSigmateli LTD
Person of interestConnections4
Other links4
- PersonAndrian CanduPEPPerson of interestPoliticianLinked from"Reprezentată prin procură"Born 27 Nov 1975Moldova
- PersonAndrian CanduPEPPerson of interestPoliticianLinked to"Reprezentant prin procură"Born 27 Nov 1975Moldova
- OrganizationOxana ChildescuLinked to"Beneficiar final"
- PersonVladimir PlahotniucSanctionedDebarredPEPPerson of interestLinked to"Fost creditor"Born 25 Dec 1965CyprusRomaniaMoldova
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | HE273315 |
Other names1
Also known as1
Sigmateli Limited
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