Statements: TIMOFTI GHENADIE

Canonical ID: md-07c57c7265fb7e9622419be9aa3d8da83fec3deb · Entity type: LegalEntity (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
`LegalEntity:name`		TIMOFTI GHENADIE	ron	ext_md_companies		`md-07c57c7265fb7e9622419be9aa3d8da83fec3deb`	2025-08-04