Search OpenSanctions

Advanced

Societatea cu Răspundere Limitată UNIVERSCONS

Debarred entity
TypeCompany[sources]
NameSRL"Universcons" · Societatea cu Răspundere Limitată UNIVERSCONS[sources]
Incorporation date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
CountryMoldova[sources]
Registration numbernot available[sources]
Tax Number1002600010538[sources]
Addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 61/2, ap.(of.) 28[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Moldovan Ban List of Economic Operators82

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 Moldova74

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: oc-companies-md-1002600010538 · md-interdictie-1655cfb569946e7b02ac0f5885c7c1050ea04038

For experts: raw data explorer