Company
Screen this subjectMolint Grup SRL
Person of interestConnections4
Other links4
All 4 markedPerson of interest- PersonIlan ShorSanctionedDebarredPEPPoliticianLinked to"Fost administrator și beneficiar"Born 6 Mar 1987Moldova
- PersonVadim FotescuPEPPoliticianLinked to"Reprezentant"Born 14 Feb 1969
- OrganizationDufremol SRLLinked to
- OrganizationWestburn Enterprises LTDLinked to"„Laundromatul rusesc”"
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 1005600046866 |
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.