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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Societatea cu Răspundere Limitată AVIA INVEST | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1013600025635 | [sources] | |||
| Address | mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.
External dataset · Moldova · ASP
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Komaksavia Airport Invest Ltd Person of interest | - | - | - | |