Statements: Societatea cu Răspundere Limitată CASABELLA GROUP

Canonical ID: NK-4SX4mNmxpRNSrP3WzbQevd · 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	Lang	Source dataset	Source ID	First seen
`Company:address`	Străşeni, Zamciogi	ron	ext_md_companies	`oc-companies-md-1014600026503`	2025-08-04
`Company:address`	rn. Străşeni, s. Zamcioji, MD-3738	ron	md_interdictie	`md-interdictie-bed4ee9b3dac2b7eeead557cfc8173eb69c5f223`	2024-11-29
`Company:addressEntity`	`addr-a397322ed6fdd67c4e59266aa56940669d6ba796`	ron	md_interdictie	`md-interdictie-bed4ee9b3dac2b7eeead557cfc8173eb69c5f223`	2023-05-24
`Company:country`	md	ron	md_interdictie	`md-interdictie-bed4ee9b3dac2b7eeead557cfc8173eb69c5f223`	2023-05-24
`Company:id`	087c4ce724f05b5d76503b0dfe6aa599d0eb6297	ron	md_interdictie	`md-interdictie-bed4ee9b3dac2b7eeead557cfc8173eb69c5f223`	2024-11-29
`Company:id`	08734a68269e6fba062b730c8862e84b23762fb6		ext_md_companies	`oc-companies-md-1014600026503`	2025-08-04
`Company:incorporationDate`	2014-08-08	ron	ext_md_companies	`oc-companies-md-1014600026503`	2025-08-04
`Company:jurisdiction`	md	ron	ext_md_companies	`oc-companies-md-1014600026503`	2025-08-04
`Company:legalForm`	Societate cu răspundere limitată	ron	ext_md_companies	`oc-companies-md-1014600026503`	2025-08-04
`Company:name`	SRL"Casabella Group"	ron	md_interdictie	`md-interdictie-bed4ee9b3dac2b7eeead557cfc8173eb69c5f223`	2023-05-24
`Company:name`	Societatea cu Răspundere Limitată CASABELLA GROUP	ron	ext_md_companies	`oc-companies-md-1014600026503`	2025-08-04
`Company:taxNumber`	1014600026503	ron	ext_md_companies	`oc-companies-md-1014600026503`	2025-08-04
`Company:topics`	debarment	ron	md_interdictie	`md-interdictie-bed4ee9b3dac2b7eeead557cfc8173eb69c5f223`	2023-05-24

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