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Ronida Invest LLP

Person of interest · Sanction-linked entity

Ronida Invest LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ronida Invest LLP				[sources]
Incorporation date	2008-02-06				[sources]
Jurisdiction	not available				[sources]
Country of origin	United Kingdom				[sources]
Registration number	`OC334585`				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-09-25	Last processed	2024-10-21	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

External databases

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

Graph-based entity tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Linked from
Subject	Role	Start date	End date
Vizalot Limited	„Laundromatul rusesc”	-	-
Westburn Enterprises LTD	„Laundromatul rusesc”	-	-
Veaceslav Platon	fostă proprietate	-	-

Linked to
Object	Role	Start date	End date
Westburn Enterprises LTD	„Laundromatul rusesc”	-	-
Veaceslav Platon	fost beneficiar	-	-