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Avia Invest SRL

Person of interest · Sanction-linked entity

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

Type	Company				[sources]
Name	Avia Invest SRL				[sources]
Incorporation date	2013-08-02				[sources]
Jurisdiction	not available				[sources]
Country of origin	Moldova				[sources]
Registration number	`1013600025635`				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-12-02	Last processed	2024-12-02	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

External databases

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

Graph-based entity tagging64,283

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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