Statements: Kapital Invest Company SA

Canonical ID: mdrisepep-e20532c10ce0d06976dc7c0a0505cddb90520ab2 · 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:id`	d61220e1c28c8ff0ccdda0b4e85835eaa72834ab	ron	md_rise_profiles	`mdrisepep-e20532c10ce0d06976dc7c0a0505cddb90520ab2`	2024-11-20
`Company:incorporationDate`	2005-08-11	ron	md_rise_profiles	`mdrisepep-e20532c10ce0d06976dc7c0a0505cddb90520ab2`	2024-11-20
`Company:mainCountry`	ro	ron	md_rise_profiles	`mdrisepep-e20532c10ce0d06976dc7c0a0505cddb90520ab2`	2024-11-20
`Company:name`	Kapital Invest Company SA	ron	md_rise_profiles	`mdrisepep-e20532c10ce0d06976dc7c0a0505cddb90520ab2`	2024-11-20
`Company:registrationNumber`	1958150	ron	md_rise_profiles	`mdrisepep-e20532c10ce0d06976dc7c0a0505cddb90520ab2`	2024-11-20
`Company:sourceUrl`	https://profiles.rise.md/profile.php?id=200624101247	ron	md_rise_profiles	`mdrisepep-e20532c10ce0d06976dc7c0a0505cddb90520ab2`	2024-11-20
`Company:topics`	poi	ron	md_rise_profiles	`mdrisepep-e20532c10ce0d06976dc7c0a0505cddb90520ab2`	2024-11-20