Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SOCIETATEA CU RĂSPUNDERE LIMITATĂ DELTA FORŢA SECURITATE · SRL"DELTA FORŢA SECURITATE" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Societate cu răspundere limitată | [sources] | |||
Jurisdiction | Moldova | [sources] | |||
Country | Moldova | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 1004600034314 | [sources] | |||
Address | mun. Chişinău, Durleşti, str. Asachi Gh., 17 · mun. Chişinău, or.Durleşti str. G. Asachi 17 | [sources] | |||
Last change | Last processed | First seen |
List of economic operators banned from participating public procurement in Moldova.
Moldova · MF
The record has been enriched with data from the following external databases:
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
md-86319f80037cf31d81873b7d1613602c194801a4
· oc-companies-md-1004600034314
· md-interdictie-c1b8bd02c65c8d9bc879a5d164135d6bb5def947
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
mun. Chişinău, or.Durleşti str. G. Asachi 17 | Moldova |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Societatea Comercială EUTERLUX S.R.L. | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
VERDEŞ ALEXANDRU | Lichidator | - | - | |
CERNOBROVCIUC VASILE | Administrator | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
CERNOBROVCIUC VASILE | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
CERNOBROVCIUC VASILE | - | - | - |