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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. · Intreprinderea Mixta Moldo-Irlandeza · Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L. · ÎNTREPRINDEREA MIXTĂ MOLDO-IRLANDEZĂ ROMANY GAZ GROUP S.R.L. · Întreprinderea Mixtă Moldo-Irlandeză ROMANY GAZ GROUP S.R.L. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1002600011421 | [sources] | |||
| Address | STR. MUNCESTI, 801, CHISINAU MD-2029 · STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova · Str. Muncesti, 801, Chisinau, Moldova-2029 · mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 51A | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The record has been enriched with data from the following external databases:
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
md-db3bb62a4a8b6d9450ec4b2b760f405d12268fd5 · iadb-firm-intreprinderea-mixta-moldo-irlandeza-romany-gaz-group-s-r-l · afdb-01b63e68044c6c47f5e581266859418966a6433f · ebrd-8c21f5059c14eeae5f1aed5f1af3be8b5046ea52 · iadb-49 · adb-b3a9eefb140bfba4342f10ff6c8780fc1389c796 · wbdeb-175557 · oc-companies-md-1002600011421For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| STR. MUNCESTI, 801, CHISINAU MD-2029 · STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova | Moldova | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Întreprinderea Mixtă CRISTAL FLOR FENIX Societate cu Răspundere Limitată | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NICU ROMAN | Administrator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NICU ROMAN | - | - | - | |
| ROMANY TRADING COMPANY | - | - | - | |