Search OpenSanctions

Advanced

Transeric Tur SRL

Person of interest
TypeCompany[sources]
NameTranseric Tur SRL[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Country of originMoldova[sources]
Registration number1010600021500[sources]
Source linkprofiles.rise.md[sources]
Last changeLast processedFirst seen

Relationships

Linked from
SubjectRoleStart dateEnd date
Ednateric - Trans SRL Person of interestcompanie parteneră--
Linked to
ObjectRoleStart dateEnd date
Katev Travel & Commercial s.r.ocompanie parteneră--

Data sources

RISE Moldova People of interest1,062

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


For experts: raw data explorer