Company
Screen this subjectVerloc Development Inc. TOV
Person of interestConnections3
Other links3
- PersonVeaceslav PlatonSanctionedPEPPerson of interestPoliticianLinked from"Fostă proprietate"Born 24 Jan 1973Moldova
- OrganizationAliona StașevskaiaLinked to"Proprietară"
- PersonVeaceslav PlatonSanctionedPEPPerson of interestPoliticianLinked to"Beneficiar"Born 24 Jan 1973Moldova
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 36589213 |
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.