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Societatea cu Răspundere Limitată REIKARTZ MLD

Sanction-linked entity
TypeCompany[sources]
NameSocietatea cu Răspundere Limitată REIKARTZ MLD[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
Registration numbernot available[sources]
Tax Number1016600019909[sources]
Addressmun. Chişinău, sec. Buiucani, str. Şciusev A., 89[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova81

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

Graph-based entity tagging81,341

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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