Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | OTIV Prime Holding BV | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Country of origin | Netherlands | [sources] | |||
| Status | not available | [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
For 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 | |
| Vladimir Plahotniuc Disqualified · Politician · Sanctioned entity | companie afiliată | - | - | |
| reprezentată prin procură |
| - |
| - |
| Vladimir Andronachi Politician · Sanctioned entity | - | - | - |