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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FILIALA "GHENEZIS" DIN MOLDOVA A INTREPRINDERII MICI "GORIZONT" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sucursala întreprinderii nerezidente străine | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | mun. Chişinău, sec. Rîşcani, str. Mirceşti, 8/1, ap.(of.) 85 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| TIMOFTI GHENADIE | Administrator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Gorizont Sanctioned entity | - | - | - | |