SIC Intelligence
Record directory — page 2657
Browse 578,048 public-source records across 5,781 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 265,601–265,700
- Vladimir Munteanu
Special Interest Risk
person
Record ID: mdrisepep-11cf00389d9ef9d998bac5b3b9270b54100ea484
- Exclusiv Media Srl
Special Interest Risk
company
Record ID: mdrisepep-125fe0bb1c01a17d2f028fc97c27c504c940fd0d
- Jet Business Limited Tov
Special Interest Risk
company
Record ID: mdrisepep-12c1163eb4a38b36ce7519dbacfbd151458c3a79
- Otiv Prime Real Estate Bv
Special Interest Risk
organization
Record ID: mdrisepep-12d6cbd0e2db99d48cf03f2a91696043d9e6abce
- Valeriu Ciorici
Special Interest Risk
person
Record ID: mdrisepep-12f3431b359544c09f17d8288cc7e0e27c6b55ba
- Alexandru Pelin
Special Interest Risk
person
Record ID: mdrisepep-134e81c03c96ce00a96a967b8f306a886f5a162b
- Asociaţia Obştească Fortius
Special Interest Risk
organization
Record ID: mdrisepep-1376e759630e7b630fadee66d385451e5658d999
- Asociația Oamenilor De Afaceri Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-139712e74094cecef6940db679a8d08d8e6766c6
- Serghei Anastasov
Special Interest Risk
person
Record ID: mdrisepep-13e29a6bbc9c0b25292d9fbfb10fba20be5cd1c5
- Adamin Srl
Special Interest Risk
organization
Record ID: mdrisepep-14910e848e00661df42c0722ed8c2ea8ffdebcf9
- Institutul Strategiei Naționale
Special Interest Risk
organization
Record ID: mdrisepep-14cd28de258d6471703ab1af8758f0c61c97540e
- Lidia Chireoglo
Special Interest Risk
person
Record ID: mdrisepep-16538a0267605a4723ca0c236533b49f511b6702
- Combinatul Auto 4 Sa
Special Interest Risk
organization
Record ID: mdrisepep-169180e5c9129cbf9ed6da4de0968824c6602925
- Lic-dana Srl
Special Interest Risk
organization
Record ID: mdrisepep-1719987193bf5cefb56ce2761f7aa52c693ca86c
- Mioara Sa
Special Interest Risk
company
Record ID: mdrisepep-173582961d9ec04659fe438ef37afeed49248e55
- Meridian-mall Srl
Special Interest Risk
organization
Record ID: mdrisepep-17731e149fad8426c6471d84dbd78685671014b4
- Agrotehnica Sa
Special Interest Risk
company
Record ID: mdrisepep-177a7c73c54f74486524be78b1c421c922d2ba4b
- Clubul Sportiv „olimp-ungheni”
Special Interest Risk
organization
Record ID: mdrisepep-1856e7a10a6ae63f56d38902f244a96d63a0d170
- Divlas-com Srl
Special Interest Risk
organization
Record ID: mdrisepep-198381de2de8147b2882a26d098c265a4a38eb0a
- Alexandru Gheorghieș
Special Interest Risk
person
Record ID: mdrisepep-198fc4f4e5bd8214d276f1dda94ae4fefc6585b3
- Pacesava Srl
Special Interest Risk
organization
Record ID: mdrisepep-19fd6f410fd6c4dcdbca8b23ac93db99d9913a14
- L&d Proiect Plus Srl
Special Interest Risk
organization
Record ID: mdrisepep-1a32aec00bd5042f5dd05fe4cb6ec62888406196
- Seabon Limited
Special Interest Risk
company
Record ID: mdrisepep-1a807ecff8cd588a4829bd77a1efbca3567195d1
- Angela Erizanu
Special Interest Risk
person
Record ID: mdrisepep-1a9918eadb5c4f62e6dd65472123f08896a3ea97
- Ao Союз Журналистов "Пресса"
Special Interest Risk
organization
Record ID: mdrisepep-1aeeb9e73c662b41fe4b35b1936b1fc36de40b31
- Ao Mişcarea Naţională „voievod”
Special Interest Risk
organization
Record ID: mdrisepep-1be49da6f0e084562f759ab4ee9633a00d7cfec6
- Dumitru Mardari
Special Interest Risk
person
Record ID: mdrisepep-1bf01e79ac0f9c5bcab22526cfcd9b543aac97fb
- Pavel Spînu
Special Interest Risk
person
Record ID: mdrisepep-1c4df76606c0e2ae1df21a447d384acc70123e0c
- Vadim Cojocaru
Special Interest Risk
person
Record ID: mdrisepep-1d2635296de006270fc6cf8955dde45a8a38a7b9
- Fundaţia De Binefacere „soluţia”
Special Interest Risk
organization
Record ID: mdrisepep-1d2e71862b505bc70699486a9d1ede49f5e68c2f
- Ao Institutul De Modernizare A Moldovei
Special Interest Risk
organization
Record ID: mdrisepep-1d6dcbb9df715a12f705d6355733217e03561f00
- Ao Iubesc Moldova
Special Interest Risk
organization
Record ID: mdrisepep-1d7ba355447899663790fa0bd851523cdc540f90
- Biroul De Avocați Mgs Legal Consulting
Special Interest Risk
organization
Record ID: mdrisepep-1ddd09b63c185809bd69760d4335489deeea3bcb
- Avia Invest Srl
Special Interest Risk
organization
Record ID: mdrisepep-1e776ae962bbec61a7865433519c762c41f61df4
- Ion Sturzu
Special Interest Risk
person
Record ID: mdrisepep-1ec4d24b33b591688a10c502598b8e35f3210492
- Continental Business Invest Srl
Special Interest Risk
organization
Record ID: mdrisepep-1edb716ad9520d3c173ac6f1adbbd0f80c7e7f0f
- Media Polis Srl (În Proces De Lichidare)
Special Interest Risk
organization
Record ID: mdrisepep-1fac8273a70ab41210cdc9858f50585414c67bca
- Asociația Procurorilor Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-20a2c8a21592e8fac6219dca99ce96d96c4aec28
- Partidul Acțiune Și Solidaritate
Special Interest Risk
organization
Record ID: mdrisepep-20fc830340ecc6cdba6fde3fdd6c97fb7c0fd5fb
- Gheorghe Apostol
Special Interest Risk
organization
Record ID: mdrisepep-219d7ef8086aec6b34aeeb09d8ca51168c3ea009
- Anatoli Ichim
Special Interest Risk
person
Record ID: mdrisepep-21b51166105d331d0fcfcdc271e5bb21c1a7382d
- Angela Gonța
Special Interest Risk
organization
Record ID: mdrisepep-22da100de44349ddf55921a381a9a828b05d9da1
- Fera Management Tov
Special Interest Risk
company
Record ID: mdrisepep-22f5c058f6f9f3dc47501b591b957f71071c9d22
- Gloria-qvarc Srl
Special Interest Risk
organization
Record ID: mdrisepep-230fd104f627d532dce52fd9f2de2276d873eac0
- Fundația Pentru Dezvoltarea Tenisului Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-239a271c50c7c87152f9fe983cdd96b4cdb49104
- Vladimir Russu
Special Interest Risk
person
Record ID: mdrisepep-2451c7a2ed59bf97614d67b68d6ee0d5a4c482cd
- Trans Bulk Logistics Srll
Special Interest Risk
organization
Record ID: mdrisepep-24555c8a3226639bd45b32b7016634715371bcae
- Ffa Trans Oil LTD Srl
Special Interest Risk
company
Record ID: mdrisepep-255a54f9ee28c4d12e0010220484fece5c88d5a4
- Consiliul Coordonator Al Compatrioților Ruși Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-2572012609f4874ed28ad61d26722b986ac3b2e8
- Îm M.d. -trans Srl
Special Interest Risk
organization
Record ID: mdrisepep-2587bc5e438e10c750cca2f15647749d3c8a2443
- Jerasdava Srl
Special Interest Risk
company
Record ID: mdrisepep-25f0bebd7e407ab49e12beebf6a08f86124a99fa
- Asociaţia Obştească A Practicanţilor De Qwan Ki Do
Special Interest Risk
organization
Record ID: mdrisepep-25fa03f2d22e5b60adcb8ead484b447df5d7f8ca
- Partidul Pro Moldova
Special Interest Risk
organization
Record ID: mdrisepep-26283fe9a52fb84e634585e1696d3a7266cf76c9
- Sinergetic Grup Srl
Special Interest Risk
organization
Record ID: mdrisepep-26566a495466e6cbff9a9c4aeb7b0ef47d2617e1
- Uniunea Tineretului Comunist Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-2687573b8308e769210a569c0aba3be3746b7704
- Nicolai Luțik
Special Interest Risk
organization
Record ID: mdrisepep-26d2d99ad69b15afe4635eb3dcbfa946eabf0df7
- Justiceconsult Prim Srl
Special Interest Risk
organization
Record ID: mdrisepep-283568e227cebab292045896a4deb96feb6a4473
- Dd Consulting Srl
Special Interest Risk
organization
Record ID: mdrisepep-28748d185a610c0c0367d7d976e5ab726266f25b
- Aragvi Finance International Dac (Irlanda)
Special Interest Risk
organization
Record ID: mdrisepep-28858c19473c285b5072365ab75e6cd08817ba37
- Leonid Negru
Special Interest Risk
organization
Record ID: mdrisepep-28ab44662668296c2f220c771d3967e9e3be2e64
- Ao “platforma Moldova”
Special Interest Risk
organization
Record ID: mdrisepep-2918af94e1173696a21acc9d8a5b96084d901216
- Partidul Democrat Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-29cd4790e4ca653612d7c3738db179d21eb46c38
- Uniunea Juriștilor Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-29fb2dce61ffd4ca1a20bbb8cebbfbfc35f8a51d
- Broking-vm Sa
Special Interest Risk
organization
Record ID: mdrisepep-2a9ee254c7e251f0d631b9d559cb8873ecdbe69b
- Partidul Inima Moldovei
Special Interest Risk
organization
Record ID: mdrisepep-2b6ddce60fd7b0b99dbdbbd6258d5209698d88fc
- Sergiu Albot
Special Interest Risk
person
Record ID: mdrisepep-2bba782650f7b37352a53187593eb34717b2d3cf
- Partidul Alianța Moldovenii
Special Interest Risk
organization
Record ID: mdrisepep-2bd8fce0a552a6f786de7ce976e799a760ba957e
- Blocul Electoral Unirea
Special Interest Risk
organization
Record ID: mdrisepep-2c06b5d0b1f23f24b12d75af99c3db0067d6bd5c
- Fundația Pentru Dezvoltare Ecologică Ecodava
Special Interest Risk
organization
Record ID: mdrisepep-2c27ddb7138288e01d0a65048954398f3c65fd4b
- Daac Hermes
Special Interest Risk
company
Record ID: mdrisepep-2c7fba332544744130e5ae2fe2f6bb2767318f31
- Ao Amit-tenis
Special Interest Risk
organization
Record ID: mdrisepep-2c8d86f5147a9077b2f761e8eb24cb8965a6af9a
- Alexandru Vîlcu
Special Interest Risk
organization
Record ID: mdrisepep-2d1a83246bcc87942d944c9c6d964095a5af2363
- Aureliu Cincilei
Special Interest Risk
person
Record ID: mdrisepep-2db2b17c25468c4af79c04ed409e018daea5feb3
- Asociația Obștească De Medicină Perinatală
Special Interest Risk
organization
Record ID: mdrisepep-2dcebdb2efe4161fd9cca5efd4041dd3eac0b497
- Aliona Stașevskaia
Special Interest Risk
organization
Record ID: mdrisepep-2e4f13f9709bb9ba8e74363d2ba0ac0a1bda5ba1
- Serghei Akseonov
Special Interest Risk
person
Record ID: mdrisepep-2e55dafc8892a8c2d1d54286e0638462f1396d3d
- Srl Beauty Investment
Special Interest Risk
organization
Record ID: mdrisepep-2ef8d40ee4c11e168435e9dbc04f395546ed3550
- Casa De Schimb Valutar Stabil-global-can Srl
Special Interest Risk
organization
Record ID: mdrisepep-2f7f9d4761e68cd22559951388a58fde778d7a7b
- Ao Institutul De Modernizare A Moldovei
Special Interest Risk
organization
Record ID: mdrisepep-3023c0f67ce7e78f33f02781f5168c54f3ef69c2
- Afaceri De Familie Srl
Special Interest Risk
organization
Record ID: mdrisepep-30380b55af0485ff9fb69a6952418e804f1cb09a
- Asociația Internațională A Polițiștilor (Ipa) - Secția Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-306687b98562b4c46131afd93c4cbea2e795b10c
- Alexandr Oleinic
Special Interest Risk
person
Record ID: mdrisepep-306af96addb71f1170932b36eb4c0979ef4782db
- Denis Guzun
Special Interest Risk
person
Record ID: mdrisepep-311a246e424e1b2a9cc3f3c4bbb48f7cfb86bbfa
- Veaceslav Majeru
Special Interest Risk
organization
Record ID: mdrisepep-3132bec3337378a983f5f2e7e6610ce5ebc79bbd
- Sergiu Tofilat
Special Interest Risk
person
Record ID: mdrisepep-31416bf428f2439d9a7da6944fa0c842d40585e8
- Unibank Sa
Special Interest Risk
organization
Record ID: mdrisepep-3190919015f8d98bab9d44809af98b83df8b6b82
- Ao Cdl Avante
Special Interest Risk
organization
Record ID: mdrisepep-3282d9eb4c38832052f1ed193d04f8f62e4437dc
- Arcadie Afteniuc
Special Interest Risk
person
Record ID: mdrisepep-32f4c4146badf27d69de63fb2cf2bfb709799d51
- Export Invest Srl
Special Interest Risk
organization
Record ID: mdrisepep-33609e4854b76ea1a1b516d8fbc5d4db93a73508
- Kelley Grains Corporation Srl
Special Interest Risk
organization
Record ID: mdrisepep-33818a9d2c9a12fe2fab6cfafff5e6382c2db834
- Ao Turul Tenisului Moldovenesc
Special Interest Risk
organization
Record ID: mdrisepep-339f0ddfd7eb5684ae2f7ce0a998caf2ed6a4389
- Vinăria Bardar Sa
Special Interest Risk
organization
Record ID: mdrisepep-33b6f6c581435d0cb9f367cc5d9f7f223a959329
- Fundația Moldova Noastră (Fosta „renato Usatîi”)
Special Interest Risk
organization
Record ID: mdrisepep-3430cfad1512ac7de26aa7c0ff6af82b40e3f501
- Nord-expofruct Srl
Special Interest Risk
organization
Record ID: mdrisepep-3462edfc7c1ab68688c0b6caa547d3b8ccfd5c9e
- Clubul De Fotbal Milsami
Special Interest Risk
organization
Record ID: mdrisepep-357d1804b808315a50f44d67fd1326556d1d6b74
- Maria Bacova
Special Interest Risk
organization
Record ID: mdrisepep-35a1c09b03e698fd2b95d3cc39e974a38612ed5f
- Asociaţia Obştească “iubesc Moldova”
Special Interest Risk
organization
Record ID: mdrisepep-365a535240ed550e665805a133f02e382a3dea63
- Flix Construct Srl
Special Interest Risk
organization
Record ID: mdrisepep-3661d0be5d9d04dadc7ca2aed428a944eda12cff
- Accent Green Development Srl
Special Interest Risk
organization
Record ID: mdrisepep-36864f20a6be44c640285f1ca71ec626bd276c19
- Oleg Teterea
Special Interest Risk
person
Record ID: mdrisepep-36cc63f2fa1613c50db8a6a88705d4f34c157159