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SOCIETATEA CU RĂSPUNDERE LIMITATĂ DELTA FORŢA SECURITATE

Debarred entity
TypeCompany[sources]
NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DELTA FORŢA SECURITATE · SRL"DELTA FORŢA SECURITATE"[sources]
Incorporation date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
CountryMoldova[sources]
Registration numbernot available[sources]
Tax Number1004600034314[sources]
Addressmun. Chişinău, Durleşti, str. Asachi Gh., 17 · mun. Chişinău, or.Durleşti str. G. Asachi 17[sources]
Last changeLast processedFirst seen

Relationships

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-86319f80037cf31d81873b7d1613602c194801a4 · oc-companies-md-1004600034314 · md-interdictie-c1b8bd02c65c8d9bc879a5d164135d6bb5def947

For experts: raw data explorer