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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SRL"Crowe Audit FPA" · Societatea cu Răspundere Limitată CROWE AUDIT FPA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1003600117995 | [sources] | |||
| Address | mun. Chişinău, sec. Centru, str. Eminescu Mihai, 70 · mun. Chişinău, str. Eminescu Mihai 70 of. 102 | [sources] | |||
| Last change | Last processed | First seen | |||
List of economic operators banned from participating public procurement in Moldova.
Moldova · MF
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-1003600117995 · md-interdictie-6cdacf64e437e407a2781e2012171a6a279148c8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Ministry of Finance of the Republic of Moldova | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| mun. Chişinău, str. Eminescu Mihai 70 of. 102 | Moldova | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| PANAINTE ELENA | Administrator | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| PANAINTE ELENA | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PANAINTE ELENA | - | - | - | |