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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Molint Grup SRL · Societatea Comercială MOLINT GRUP S.R.L. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| Registration number | 1005600046866 | [sources] | |||
| Tax Number | 1005600046866 | [sources] | |||
| Address | mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 24 | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
The record has been enriched with data from the following external databases:
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
oc-companies-md-1005600046866 · mdrisepep-dc86eb56345d763a4660478ed10edeb9409938e5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| KLYMENKO HALYNA | Administrator | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vadim Fotescu Politician | reprezentant | - | - | |
| Dufremol SRL Person of interest | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KLYMENKO HALYNA | - | - | - | |
| - |
| - |
| Westburn Enterprises LTD Person of interest | „Laundromatul rusesc” | - | - |
| Ilan Shor Disqualified · Politician · Sanctioned entity | fost administrator și beneficiar | - | - |