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Societatea cu Răspundere Limitată REIKARTZ MLD

Sanction-linked entity

Societatea cu Răspundere Limitată REIKARTZ MLD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Societatea cu Răspundere Limitată REIKARTZ MLD				[sources]
Incorporation date	2016-06-27				[sources]
Dissolution date	2019-05-20				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Registration number	not available				[sources]
Tax Number	`1016600019909`				[sources]
Address	mun. Chişinău, sec. Buiucani, str. Şciusev A., 89				[sources]
Last change	2024-09-26	Last processed	2024-10-21	First seen	2024-09-26

Relationships

Directors
Director	Role	Start date	End date
SAVA RODICA	Lichidator	-	-
VITAN CRISTINA	Administrator	-	-
SIDOROVICI CONSTANTIN	Lichidator	-	-

Owners
Owner	Percentage held	Start date	End date
FRIOTRON HOLDINGS LIMITED	-	-	-

Data sources

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

State Register of legal entities in the Republic of Moldova42

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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