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Dita Estfarm SRL

Person of interest

Dita Estfarm SRL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dita Estfarm SRL				[sources]
Incorporation date	1995-06-29				[sources]
Jurisdiction	not available				[sources]
Country of origin	Moldova				[sources]
Registration number	`1002600046359`				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-03-27	Last processed	2024-10-16	First seen	2023-06-07

Relationships

Data sources

RISE Moldova People of interest1,059

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

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Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Linked to
Object	Role	Start date	End date
Svetlana Chirtoacă	beneficiară	-	-
Iurie Chirtoacă	administrator	-	-
Eugen Chirtoacă	beneficiar	-	-
Kir Kapital GmBH	asociat unic	-	-
Țăruș Adrian-Roland	fost asociat	-	-
Opriș C. Cornel	fost asociat	-	-