Statements: romforinvest.pro

Canonical ID: fr-il-fin-1d913423e3d5d89f6c66403ebe00495f3738ebb4 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:website`		http://romforinvest.pro/		fr_illegal_financial_services		`fr-il-fin-1d913423e3d5d89f6c66403ebe00495f3738ebb4`	2024-08-15