Search OpenSanctions

Advanced

Societatea cu Răspundere Limitată PRO TRAFFIC

Debarred entity
TypeCompany[sources]
NameSRL"Pro Traffic" · Societatea cu Răspundere Limitată PRO TRAFFIC[sources]
Incorporation date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
CountryMoldova[sources]
Registration numbernot available[sources]
Tax Number1020600033986[sources]
Addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 80/2, ap.(of.) 31[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Moldovan Ban List of Economic Operators82

List of economic operators banned from participating public procurement in Moldova.

Moldova · MF

External databases

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

State Register of legal entities in the Republic of Moldova76

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


Source data IDs: oc-companies-md-1020600033986 · md-interdictie-960a2a0f109da9897c3993be435585a622725f14

For experts: raw data explorer