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FILIALA "GHENEZIS" DIN MOLDOVA A INTREPRINDERII MICI "GORIZONT"

Sanction-linked entity

FILIALA "GHENEZIS" DIN MOLDOVA A INTREPRINDERII MICI "GORIZONT" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FILIALA "GHENEZIS" DIN MOLDOVA A INTREPRINDERII MICI "GORIZONT"				[sources]
Incorporation date	1992-10-06				[sources]
Legal form	Sucursala întreprinderii nerezidente străine				[sources]
Jurisdiction	Moldova				[sources]
Registration number	not available				[sources]
Address	mun. Chişinău, sec. Rîşcani, str. Mirceşti, 8/1, ap.(of.) 85				[sources]
Last change	2024-06-20	Last processed	2024-10-29	First seen	2024-06-19

Relationships

Directors
Director	Role	Start date	End date
TIMOFTI GHENADIE	Administrator	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Gorizont	-	-	-

Data sources

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

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

State Register of legal entities in the Republic of Moldova42

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

For experts: raw data explorer

Factsheet Data sources

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