Search OpenSanctions

SRL"Rodital-Lux"

Debarred entity

SRL"Rodital-Lux" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SRL"Rodital-Lux" · Societatea Comercială RODITAL- LUX S.R.L.				[sources]
Incorporation date	2005-01-18				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
Registration number	not available				[sources]
Tax Number	`1002600050071`				[sources]
Address	mun. Chişinău, Bubuieci, str. Ştefan cel Mare, 14/1 · mun. Chişinău, com. Bubuieci, str. Ştefan cel Mare 14/1				[sources]
Last change	2024-12-19	Last processed	2024-12-19	First seen	2023-12-13

Relationships

Address
Full address	Country
mun. Chişinău, com. Bubuieci, str. Ştefan cel Mare 14/1	Moldova

Directors
Director	Role	Start date	End date
MISNEI ILARION	Administrator	-	-

Members
Member	Role	Start date	End date
MISNEI ILARION	-	-	-

Owners
Owner	Percentage held	Start date	End date
MISNEI TAMARA	-	-	-
MISNEI ILARION	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance of the Republic of Moldova	-	2023-12-07	2026-12-07

Data sources

Moldovan Ban List of Economic Operators85

List of economic operators banned from participating public procurement in Moldova.

Moldova · MF

External databases

The record has been enriched with data from the following external databases:

State Register of legal entities in the Republic of Moldova69

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP

Source data IDs: md-interdictie-ecaa428a6d41db297af0868a06d3cac0e4d7467f · oc-companies-md-1002600050071

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk