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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Societatea pe Acţiuni VIORICA-COSMETIC · Viorica-Cosmetic SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate pe acţiuni | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| Registration number | 1002600033793 | [sources] | |||
| Tax Number | 1002600033793 | [sources] | |||
| Address | mun. Chişinău, sec. Buiucani, str. Mesager, 1 | [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
mdrisepep-086f0d25357379331746f63292bb9b67a82e0b10 · oc-companies-md-1002600033793For 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 | |
| CHIRTOCA VLADISLAV | Administrator | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Societatea pe Acţiuni DAAC HERMES Person of interest | asociat | - | - | |
| Vasili Chirtoca Person of interest | ||||
| beneficiar |
| - |
| - |