Company
Screen this subjectFinpar Invest SRL
Person of interestConnections8
Other links8
- OrganizationTukumaan LTDPerson of interestLinked from"I-a transferat 7,2 milioane de dolari"
- PersonVladimir PlahotniucSanctionedDebarredPEPPerson of interestLinked from"Companie afiliată"Born 25 Dec 1965CyprusRomaniaMoldova
- OrganizationOTIV Prime Real Estate BVLinked to"Asociat unic"
- OrganizationPetru CangașLinked to"Administrator"
- OrganizationGhenadie SajinLinked to"Administrator"
- OrganizationValentin ZubicLinked to"Administrator"
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 1002600056198 |
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