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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Dufremol SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| Registration number | 1002600042306 | [sources] | |||
| Status | not available | [sources] | |||
| Address | str. Tighina 12, mun. Chișinău, MD-2001 | [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
oc-companies-md-1002600042306 · mdrisepep-ef2aa9fa6d6e77eedfaca57ee4da65352a674abcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ilan Shor Disqualified · Politician · Sanctioned entity | fost acționar și fost administrator | - | - | |
| fost jurist |
| - |
| - |