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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kapital Invest Company SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country of origin | Romania | [sources] | |||
| Registration number | 1958150 | [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 | |
| Tudor Balițchi Person of interest | fost administrator | - | - | |
| Ion Rusu | fost președinte al Consiliului de administrație | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ipteh SA Person of interest | - | - | - | |
| - |
| Sanda Diviricean | asociată (48,445%) | - | - |
| Vlad Filat Politician | asociat (48,445%) | - | - |
| Ipteh SA | proprietate | - | - |
| Vlad Filat Politician | - | - | - |