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Societatea cu Răspundere Limitată CASABELLA GROUP

Debarred entity

Societatea cu Răspundere Limitată CASABELLA GROUP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SRL"Casabella Group" · Societatea cu Răspundere Limitată CASABELLA GROUP				[sources]
Incorporation date	2014-08-08				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
Registration number	not available				[sources]
Tax Number	`1014600026503`				[sources]
Address	Străşeni, Zamciogi · rn. Străşeni, s. Zamcioji, MD-3738				[sources]
Last change	2025-08-04	Last processed	2025-10-02	First seen	2023-05-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Moldova	Ministry of Finance of the Republic of Moldova		2022-11-14	2025-11-14

Address
Full address	Country
rn. Străşeni, s. Zamcioji, MD-3738	Moldova

Directors
Director	Role	Start date	End date
FANARI SVETLANA	Administrator provizoriu	-	-
COJOCARU CORINA	Administrator	-	-

Owners
Owner	Percentage held	Start date	End date
COJOCARU CORINA	-	-	-
COJOCARU CORINA

Data sources

Moldovan Ban List of Economic Operators64

List of economic operators banned from participating public procurement in Moldova.

Moldova · MF

External databases

The record has been enriched with data from the following external databases:

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova85

Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.

External dataset · Moldova · ASP

Source data IDs: oc-companies-md-1014600026503 · md-interdictie-bed4ee9b3dac2b7eeead557cfc8173eb69c5f223

For experts: raw data explorer

Factsheet Data sources

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