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Kapital Invest Company SA

Person of interest

Kapital Invest Company SA is an entity of interest. It has not been found on international sanctions lists.

Linked to
Object	Role	Start date	End date
Vladimir Filat	asociat (48,445%)	-	-
Tudor Balițchi	fost administrator	-	-
Ipteh SA	proprietate	-	-
Sanda Diviricean	asociată (48,445%)	-	-
Ion Rusu	fost președinte al Consiliului de administrație	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Linked to
Object	Role	Start date	End date
Vladimir Filat	asociat (48,445%)	-	-
Tudor Balițchi	fost administrator	-	-
Ipteh SA	proprietate	-	-
Sanda Diviricean	asociată (48,445%)	-	-
Ion Rusu	fost președinte al Consiliului de administrație	-	-