Nex Systems
Company

DFM SRL

Person of interest
Screen this subject

Connections3

Other links3

All 3 markedPerson of interest
  • OrganizationDufremol SRL
    Linked from
    "Fostă asociată"
  • PersonIlan ShorSanctionedDebarredPEPPolitician
    Linked to
    "Beneficiar indirect"Born 6 Mar 1987Moldova
  • OrganizationDufremol SRL
    Linked to
    "Fost asociat"

Identifiers1

IdentifierNumber
Registration number1015600037999

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.