Search OpenSanctions

Ronida Invest LLP

Person of interest

Ronida Invest LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ronida Invest LLP				[sources]
Incorporation date	2008-02-06				[sources]
Jurisdiction	not available				[sources]
Country of origin	United Kingdom				[sources]
Registration number	`OC334585`				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2024-11-20

Relationships

Data sources

RISE Moldova People of interest1,059

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Linked from
Subject	Role	Start date	End date
Vizalot Limited	„Laundromatul rusesc”	-	-
Veaceslav Platon	fostă proprietate	-	-
Westburn Enterprises LTD	„Laundromatul rusesc”	-	-

Linked to
Object	Role	Start date	End date
Veaceslav Platon	fost beneficiar	-	-
Westburn Enterprises LTD	„Laundromatul rusesc”	-	-