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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tetis International Co SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| Registration number | 1003600043595 | [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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIAFARM SRL | firmă-fiică | - | - | |
| Louvaria Trading Co. Ltd | fost asociat | |||
| - |
| Fullpins Trading Co Ltd | fost asociat | - | - |
| PRODIAFARM SRL | firmă-fiică | - | - |
| Igor Perepelița | asociat unic | - | - |
| АОЗТ Репал | fost asociat | - | - |