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Dufremol SRL

Sanction-linked entity

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

Type	Legal entity				[sources]
Name	Dufremol SRL				[sources]
Incorporation date	1997-09-25				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Country of origin	Moldova				[sources]
Registration number	`1002600042306`				[sources]
Status	not available				[sources]
Address	str. Tighina 12, mun. Chișinău, MD-2001				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-12-02	Last processed	2024-12-02	First seen	2023-11-09

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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Factsheet Data sources

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