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Societatea cu Răspundere Limitată ROZUM IT

Sanction-linked entity
TypeCompany[sources]
NameSocietatea cu Răspundere Limitată ROZUM IT[sources]
Incorporation date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
Registration numbernot available[sources]
Tax Number1022600021446[sources]
Addressmun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 10[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

State Register of legal entities in the Republic of Moldova69

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


For experts: raw data explorer