Nex Systems
Person

Viorel Melnic

Person of interest

Born 8 Feb 1975 (51 years old).

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Positions held1

  1. Period not retained

    politician

Connections6

Positions held1

Other links5

  • OrganizationDufremol kgPerson of interest
    Linked from
    "Fost asociat"
  • PersonAlexander Yevgeniyevich MishkinSanctionedDebarredExport controlledPerson of interest
    Linked from
    "Implicat în rețeaua de finanțare ilegală a alegerilor parlamentare 2025"Born 13 Jul 1979Russia
  • OrganizationUnibank SA
    Linked to
    "Deține 4,61% din acțiuni"
  • PersonSergiu MoraruPerson of interest
    Linked to
    "Implicat în rețeaua de finanțare ilegală a alegerilor parlamentare 2025"Born 11 Dec 1976
  • PersonIlan ShorSanctionedDebarredPEPPerson of interestPolitician
    Linked to
    "Fost partener de afaceri, implicat în rețeaua de finanțare ilegală a alegerilor parlamentare 2025"Born 6 Mar 1987Moldova

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