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Search in: State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova

Filtered: State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova RISE Moldova People of interest

Search guide · Data current as of 2025-08-28

Societatea pe Acţiuni DAAC HERMES
Company · Person of interest · Moldova
Molint Grup SRL
Company · Person of interest · Moldova
Telesistem TV SRL
Company · Person of interest · Moldova
Societatea cu Raspundere Limitata AIRROCK SOLUTIONS
Company · Export controlled · Sanctioned entity · Moldova
JHASHI VAJA
Person · Person of interest · Moldova · Russia · United States of America
Viorica-Cosmetic SA
Company · Person of interest · Moldova
Ersilia Qatrawi
Person · Politician · Moldova
Nicolai Dudoglo
Person · Politician · Moldova
Marina Radvan
Person · Politician · Moldova

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Topics

9Person of interest 3Politician 1Export controlled 1Sanctioned entity

Data sources

9State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova 9RISE Moldova People of interest 3PEP position annotations by OpenSanctions 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 3Wikidata 2Every Politician 1OpenCorporates 1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List

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Countries

9Moldova 1Russia 1United States of America

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Search in: State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova