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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Westburn Enterprises LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Registration number | SC 265387 | [sources] | |||
| Country of origin | United Kingdom | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last changed | Last checked | First seen | |||
For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Molint Grup SRL | „Laundromatul rusesc” | - | - | |
| Veaceslav Platon | fostă proprietate · presupus beneficiar | - | - | |
| Seabon Limited | „Laundromatul rusesc” | - | - | |
| Ronida Invest LLP | „Laundromatul rusesc” | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vladimir Plahotniuc | fost beneficiar | - | - | |
| Ilan Mironovich Shor | fost beneficiar | - | - | |
| Svetlana Mocan | - | - | - | |