Company
Screen this subjectRonida Invest LLP
Person of interestConnections4
Other links4
All 4 markedPerson of interest- PersonVeaceslav PlatonSanctionedPEPPoliticianLinked from"Fostă proprietate"Born 24 Jan 1973Moldova
- OrganizationWestburn Enterprises LTDLinked from"„Laundromatul rusesc”"
- OrganizationVizalot LimitedLinked from"„Laundromatul rusesc”"
- PersonVeaceslav PlatonSanctionedPEPPoliticianLinked to"Fost beneficiar"Born 24 Jan 1973Moldova
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | OC334585 |
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