Statements: Avia Invest SRL

Canonical ID: mdrisepep-6fb22862bf83e9d821fdf43f0baa7c3a0beb9b2f · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	89f5eb3bf405c413842ef921531164efeb76271d	ann_graph_topics	`mdrisepep-6fb22862bf83e9d821fdf43f0baa7c3a0beb9b2f`	2024-03-27
`Company:id`	800349e2a13d32eb2fb767e783640e1df99f1dd7	md_rise_profiles	`mdrisepep-6fb22862bf83e9d821fdf43f0baa7c3a0beb9b2f`	2024-03-27
`Company:incorporationDate`	2013-08-02	md_rise_profiles	`mdrisepep-6fb22862bf83e9d821fdf43f0baa7c3a0beb9b2f`	2023-06-07
`Company:mainCountry`	md	md_rise_profiles	`mdrisepep-6fb22862bf83e9d821fdf43f0baa7c3a0beb9b2f`	2023-06-07
`Company:name`	Avia Invest SRL	md_rise_profiles	`mdrisepep-6fb22862bf83e9d821fdf43f0baa7c3a0beb9b2f`	2023-06-07
`Company:registrationNumber`	1013600025635	md_rise_profiles	`mdrisepep-6fb22862bf83e9d821fdf43f0baa7c3a0beb9b2f`	2023-06-07
`Company:sourceUrl`	https://profiles.rise.md/profile.php?id=200313094412	md_rise_profiles	`mdrisepep-6fb22862bf83e9d821fdf43f0baa7c3a0beb9b2f`	2023-06-07
`Company:topics`	poi	md_rise_profiles	`mdrisepep-6fb22862bf83e9d821fdf43f0baa7c3a0beb9b2f`	2024-03-27
`Company:topics`	sanction.linked	ann_graph_topics	`mdrisepep-6fb22862bf83e9d821fdf43f0baa7c3a0beb9b2f`	2024-03-27