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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DFM SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| Registration number | 1015600037999 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/mdrisepep-dbeb675db96d3c1709b828bb2b989603ae1aec4a?nested=true
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 | |
| Dufremol SRL Person of interest | fostă asociată | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dufremol SRL Person of interest | fost asociat | - | - | |
| Ilan Shor Disqualified · Politician · Sanctioned entity | beneficiar indirect | - | - |