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SRL"DELTA FORŢA SECURITATE"

Debarred entity

SRL"DELTA FORŢA SECURITATE" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ DELTA FORŢA SECURITATE · SRL"DELTA FORŢA SECURITATE"				[sources]
Incorporation date	2000-10-17				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
Registration number	not available				[sources]
Tax Number	`1004600034314`				[sources]
Address	mun. Chişinău, Durleşti, str. Asachi Gh., 17				[sources]
Last changed	2023-12-14	Last checked	2024-04-25	First seen	2023-05-24

Relationships

Address
Full address	Country
mun. Chişinău, or.Durleşti str. G. Asachi 17	Moldova

Directors
Director	Role	Start date	End date
CERNOBROVCIUC VASILE	Administrator	-	-
VERDEŞ ALEXANDRU	Lichidator	-	-

Members
Member	Role	Start date	End date
CERNOBROVCIUC VASILE	-	-	-

Owners
Owner	Percentage held	Start date	End date
CERNOBROVCIUC VASILE	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance of the Republic of Moldova	-	2022-07-16	2025-07-16

Data sources

Moldovan ban list of economic operators80

List of economic operators banned from participating public procurement in Moldova

Moldova · Ministry of Finance of the Republic of Moldova

External databases

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

State Register of legal entities in the Republic of Moldova28

All companies in Moldova, with information on their founders, beneficial owners and directors.

External dataset · Moldova · Agenția Servicii Publice

Source data IDs: oc-companies-md-1004600034314 · md-86319f80037cf31d81873b7d1613602c194801a4 · md-interdictie-c1b8bd02c65c8d9bc879a5d164135d6bb5def947

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Factsheet Data sources

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