Nex Systems
Company

Tukumaan LTD

Person of interest
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Connections3

Other links3

  • OrganizationOxana Childescu
    Linked to
    "Beneficiară"
  • PersonVladimir PlahotniucSanctionedDebarredPEPPerson of interest
    Linked to
    "Beneficiar"Born 25 Dec 1965CyprusRomaniaMoldova
  • OrganizationFinpar Invest SRLPerson of interest
    Linked to
    "I-a transferat 7,2 milioane de dolari"

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