Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FFA Trans Oil Ltd SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| Registration number | 1003600098975 | [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 | |
| Agrofloris-Nord SRL Person of interest | parte a grupului | - | - | |
| JHASHI VAJA Person of interest | beneficiar 100% | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JHASHI VAJA Person of interest | beneficiar | - | - | |
| - |