Nex Systems
Company

Dufremol SRL

Person of interest
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Connections6

Other links6

All 6 markedPerson of interest
  • OrganizationDufremol kg
    Linked from
    "Fost asociat"
  • OrganizationMolint Grup SRL
    Linked from
  • PersonNelli Alekseyevna ParutenkoSanctionedDebarredExport controlled
    Linked from
    "Contabil-șef"Born 21 Mar 1962RussiaMoldova
  • OrganizationDFM SRL
    Linked from
    "Fost asociat"
  • OrganizationDFM SRL
    Linked to
    "Fostă asociată"
  • PersonIlan ShorSanctionedDebarredPEPPolitician
    Linked to
    "Beneficiar indirect"Born 6 Mar 1987Moldova

Identifiers1

IdentifierNumber
Registration number1002600042306

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