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Societatea cu Răspundere Limitată ROZUM IT

Sanction-linked entity

Societatea cu Răspundere Limitată ROZUM IT is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Societatea cu Răspundere Limitată ROZUM IT				[sources]
Incorporation date	2022-05-11				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Registration number	not available				[sources]
Tax Number	`1022600021446`				[sources]
Address	mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 10				[sources]
Last change	2024-06-20	Last processed	2024-10-09	First seen	2024-06-19

Relationships

Directors
Director	Role	Start date	End date
GUERASSIMOV ALEXEI	Administrator	-	-

Owners
Owner	Percentage held	Start date	End date
PRIME TIME AV LAB LIMITED	-	-	-
STARKOU DZMITRY	-	-	-

Data sources

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

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

State Register of legal entities in the Republic of Moldova44

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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