SIC Intelligence
Record directory — page 2660
Browse 577,901 public-source records across 5,780 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 265,901–266,000
- Gț Koksal
Special Interest Risk
organization
Record ID: mdrisepep-89b5d224375cad7f77922148cc4e592f47ace77f
- Katev Travel & Commercial S.r.o
Special Interest Risk
organization
Record ID: mdrisepep-8a7cd0f2742aee95d9e14de41cba9e61d11cabfb
- Cabinetul Avocatului „igor Chiriac”
Special Interest Risk
organization
Record ID: mdrisepep-8acfe5deb7e33b935de368442e5b1133fd71f2e1
- Sergey Buzhor
Special Interest Risk
organization
Record ID: mdrisepep-8b03d8c2aa265f174f883ad1652ffb57e61a39f5
- Prime Management Srl
Special Interest Risk
organization
Record ID: mdrisepep-8b14ed42e6a682904c5d36a8d20baa3feeb9681c
- Oü Journo Birds (Estonia)
Special Interest Risk
organization
Record ID: mdrisepep-8b3d68fb07022de8eb272d9ea6c46575298318cf
- Continental Office Facilities Srl
Special Interest Risk
organization
Record ID: mdrisepep-8b556100e999a210dbcc6d469e148198121f2fea
- Iurie Ghervas
Special Interest Risk
person
Record ID: mdrisepep-8ba41407743ea97b46a66b7782795e25cb573379
- Roshen Sa (Ucraina)
Special Interest Risk
organization
Record ID: mdrisepep-8bda343ce951461f96f3965bebba4f0607253cef
- Daniel-marius Staicu
Special Interest Risk
person
Record ID: mdrisepep-8bdc4d82631ce0a593d9573573ca7e2ca9ee017a
- Eugen Chirtoacă
Special Interest Risk
organization
Record ID: mdrisepep-8c21fede071f18b03646175348f571e17305db6e
- Odinaco LTD
Special Interest Risk
organization
Record ID: mdrisepep-8c3231af6f2f4bd33bc889f807997ca938c97a59
- Anatolie Babuc
Special Interest Risk
person
Record ID: mdrisepep-8c646bd5820b856d74a8736ca620af04f02245fb
- Performa Srl
Special Interest Risk
organization
Record ID: mdrisepep-8c7c8684b9d4f7aa951947fab05df784da6d4be5
- Eugenia Ceban
Special Interest Risk
organization
Record ID: mdrisepep-8d9556c266c120061ea41f84b61e313e4c4daa98
- Telecominvest Sa
Special Interest Risk
company
Record ID: mdrisepep-8dc065939ff3a04b4af3f59cced728dbd8058329
- Longford Partners LTD
Special Interest Risk
company
Record ID: mdrisepep-8e5f5516d0c191c341a0b7b7ed46cb65324d54ac
- Editura Cartier Srl
Special Interest Risk
organization
Record ID: mdrisepep-8e6e2de4d3ec2a69d11cf64628c8c54b19932491
- Tetis International Co Srl
Special Interest Risk
company
Record ID: mdrisepep-8e96b55b6dc6916aee7f3318902986110ffc1881
- Centrul De Resurse Juridice Din Moldova
Special Interest Risk
organization
Record ID: mdrisepep-8eac414379db50c149663d535d7ba2e17449bcd6
- Qatrawi Srl
Special Interest Risk
company
Record ID: mdrisepep-8fd58614e9410e902ab476ece297e90dca3ae497
- Vadim Ceban
Special Interest Risk
person
Record ID: mdrisepep-8ffe035708458c89654befa93035dc49ae88f6f8
- Asociaţia Obştească „patrimonica”
Special Interest Risk
organization
Record ID: mdrisepep-9151809657a8caa1d178ff551815cf8585b552b8
- Adaf Grup Srl
Special Interest Risk
organization
Record ID: mdrisepep-917d2818460e42b734863a8e47950425ae8631e8
- Serghei Cimpoeş
Special Interest Risk
person
Record ID: mdrisepep-918a07d412bcec9b6ee3ddfa0b1231e928963c8c
- Transrex Srl
Special Interest Risk
organization
Record ID: mdrisepep-920d9122ce10ea8d44fb5d13e77df9dab4f57193
- Corneliu Groza
Special Interest Risk
person
Record ID: mdrisepep-92da6bf600b3ffdeba0b7856b19c88224227f967
- Play Inn Srl
Special Interest Risk
organization
Record ID: mdrisepep-931bccffac8aa840feceb2457a3d6645d1032be9
- Ion Rusu
Special Interest Risk
organization
Record ID: mdrisepep-93587e4c84c11f9d7b5802586ee4c79f7170e484
- Mihail Ogordnicov
Special Interest Risk
organization
Record ID: mdrisepep-935de255e3199a0ee9dd0c323ffcf84bbf247ded
- Asociația Obștească "Pentru Orhei"
Special Interest Risk
organization
Record ID: mdrisepep-93b7d5682ca4f88563caf99cd2693df86e86e9cc
- Elita Media Srl
Special Interest Risk
organization
Record ID: mdrisepep-93ced05984e79b852bd6885acb188c9e93415365
- Mioara Sa
Special Interest Risk
company
Record ID: mdrisepep-9420405fefde3dbbc9e72891d43588ed1153a570
- Delta Consulting Srl
Special Interest Risk
organization
Record ID: mdrisepep-94303a1de69d6c154a356a4aa8fb20e4b07a121c
- Ruslan Flocea
Special Interest Risk
person
Record ID: mdrisepep-950a262eb4162af94b026b17630f9b77a72db246
- Blocul Comuniștilor Și Socialiștilor
Special Interest Risk
organization
Record ID: mdrisepep-951029d40cdc72f13f8d40961ba71c632f192cdd
- Ruslan Petrov
Special Interest Risk
person
Record ID: mdrisepep-95314f27f8528476558190a74b8809c8158088d2
- Asociaţia Obştească “garda Tînără”
Special Interest Risk
organization
Record ID: mdrisepep-95acf810fd8d39395a1a05a96d93be7299b78f5a
- Asociaţia Obştească “garda Tînără”
Special Interest Risk
organization
Record ID: mdrisepep-95e921eecab74d6a4178e8b3235b7c00839d4b07
- Clubul De Fotbal „speranța Crihana Veche”
Special Interest Risk
organization
Record ID: mdrisepep-962b023f3097ea8537c777d8270e2336fe5cd4a4
- Oficiu Inteligent Srl
Special Interest Risk
organization
Record ID: mdrisepep-968053773d00c428ef12071f4c9ba296c3db4ec1
- Trei Fîntîni Srl
Special Interest Risk
organization
Record ID: mdrisepep-96ff029d8b245cd02084e872f284a989b60840f1
- Victor Pușcaș
Special Interest Risk
organization
Record ID: mdrisepep-9816432bf31aa18570f6c9216f65cfb10a32381a
- Us Food Network Srl
Special Interest Risk
organization
Record ID: mdrisepep-984cd68e4b8a05656920b499c7b7d9414768c532
- Centrul De Logistica Și Calitate "Agro-logistica" Srl
Special Interest Risk
organization
Record ID: mdrisepep-98bed6e92f0aaf745ed0807b5ed8a889cd5550cc
- Academia De Șah Bologan
Special Interest Risk
organization
Record ID: mdrisepep-9917f9d4b735c1e64fcf6c35502186804b122b03
- Rem Service Plus S.r.o. (Cehia)
Special Interest Risk
organization
Record ID: mdrisepep-99e235dda591f3caece22e486cae2f330324c52f
- Partidul Mișcarea Respect Moldova
Special Interest Risk
organization
Record ID: mdrisepep-9a06347bfc05f5fac3b952f5105a15517038ae40
- Svetlana Filincova
Special Interest Risk
person
Record ID: mdrisepep-9a10dc6139d8dc50c01ea2b34d4b368c478cdb1d
- Fullpins Trading Co LTD
Special Interest Risk
organization
Record ID: mdrisepep-9a6743aeb33ead1fb72ad5ae794ad046f91b3214
- Nicolae Mîndru
Special Interest Risk
person
Record ID: mdrisepep-9a7b29b4b0f89757fc958663e0efaf5cd85bd359
- Victor Țopa
Special Interest Risk
organization
Record ID: mdrisepep-9b2606764bbe6e68e8b30893451801a5236f26a4
- Maria Guzun
Special Interest Risk
person
Record ID: mdrisepep-9b60bba52fc274721a787e9402ea1523282a7683
- Asociația Obștească Alianța Națională Ymca Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-9b6284e439c8356e9db17eabf15e699c4542e810
- Galaxia - Parc Srl
Special Interest Risk
organization
Record ID: mdrisepep-9bec10c89bae96a7ea000f440e7ea81cc7bbde6a
- Diana Scobioală
Special Interest Risk
person
Record ID: mdrisepep-9c9c0d8adcf0f6984bbcb2e4002c87e2d46d164e
- Centrul De Resurse Pentru Tineret „dacia”
Special Interest Risk
organization
Record ID: mdrisepep-9d100804dd39295d39073109dbd461c3d8410991
- Vlados-com Srl
Special Interest Risk
organization
Record ID: mdrisepep-9d145dab91b9a4e355d9893adad58b408f181579
- Asociația Forumul De Cooperare Antreprenorială (Afca) Din România
Special Interest Risk
organization
Record ID: mdrisepep-9d1626ed442dc36e66392a639b2217b438c2d5df
- Avia Invest Srl
Special Interest Risk
organization
Record ID: mdrisepep-9d80d25b7a9603a8b3c464da8cb6440818140df3
- Sergiu Brigai
Special Interest Risk
organization
Record ID: mdrisepep-9dcb5564b9238f9fa3a5fe216ece5c976a06aca7
- Oü Development Solutions (Estonia)
Special Interest Risk
company
Record ID: mdrisepep-9e4a444cfb3521f530ecff8e520056d13ad0cf8a
- Geoterra Srl
Special Interest Risk
organization
Record ID: mdrisepep-9ecb628ddf1b97ce6daae039ff07f1d3e9ec7f1a
- My Style Srl
Special Interest Risk
organization
Record ID: mdrisepep-9f05b34d6104a6f9ab821ec62c1ee5035c4d438b
- Daac Autotest Srl
Special Interest Risk
organization
Record ID: mdrisepep-9f0d7f3131d9becf1db0bca5a4f5f3a6ac0cec10
- Organizaţia Particulară De Pază Talion Srl
Special Interest Risk
organization
Record ID: mdrisepep-9f18ddfce727a01dfb75a275cb9d71a4caf54735
- Ao Centrul Pentru Analiză, Supraveghere Și Protecție În Domeniul Energetic
Special Interest Risk
organization
Record ID: mdrisepep-9f3d901ac859c7b5cd14f2e2f24c4501945a7baf
- Elena Belei
Special Interest Risk
person
Record ID: mdrisepep-9f43aebeddf99a8f5d3b878dec15cd39dae2d096
- Combinatul De Produse Cereale Prut Sa
Special Interest Risk
organization
Record ID: mdrisepep-9f69eef6c558a4b6b1f3d3fdcde2425ecf0003fc
- Ion Guzun
Special Interest Risk
person
Record ID: mdrisepep-9fa2dc98ad7b6812db449a98e26274d54547554a
- Sc Codex 2000 Srl
Special Interest Risk
organization
Record ID: mdrisepep-9ffd7422bb3115bc5ef153af365d4706fa8a87cd
- Luxfarmol Srl
Special Interest Risk
organization
Record ID: mdrisepep-a019f696ef132cfba64843d3692581f2d3c45dc1
- Utilitas Srl
Special Interest Risk
organization
Record ID: mdrisepep-a0290edc69f2ecfbb0dda6236327a752fbf33f21
- Mișcarea Social-politică „forța Nouă”
Special Interest Risk
organization
Record ID: mdrisepep-a06c118b27ef4a42f1c309968e8b6ff94bd0d6e7
- Partidul Liberal Reformator
Special Interest Risk
organization
Record ID: mdrisepep-a08fd5abdc6f421913e8b3ff1bc724c3fd3ca2dd
- Îi Iașan Valeriu
Special Interest Risk
organization
Record ID: mdrisepep-a0a8ca8b3e415d249717752c60ffd773a0ddaa61
- Asociația "Din Trecutul Nostru"
Special Interest Risk
organization
Record ID: mdrisepep-a0d59311a7c9b5da7344b7a35fd2672e596392a1
- Vladarinis Srl
Special Interest Risk
organization
Record ID: mdrisepep-a0d8c1b6f715dfa58742639195ba960baadaa26c
- Banca Socială (În Proces De Lichidare)
Special Interest Risk
company
Record ID: mdrisepep-a179d8b9609a158a62ee7224a3eafb212b478710
- Uzina De Tractoare Tracom Sa
Special Interest Risk
organization
Record ID: mdrisepep-a19de5dfef1d7b1295bab01ed472e8c0c9a5bb09
- Vasile Şarco
Special Interest Risk
person
Record ID: mdrisepep-a22b310dbfdc54af7cfa952fef0192dae7189472
- Lukoil-moldova Srl
Special Interest Risk
company
Record ID: mdrisepep-a24468c486a260854c16c788baa60feee247f016
- Partidul Pro Moldova
Special Interest Risk
organization
Record ID: mdrisepep-a28a75aadd397548e7d5883e48bc192613f470c6
- Flograin Group Srl
Special Interest Risk
organization
Record ID: mdrisepep-a29587746089b14e94265d04cc103761e773ca43
- Fundaţia De Caritate "Miron Shor"
Special Interest Risk
organization
Record ID: mdrisepep-a2983b94bc6fed488f1d46d7a91cce17ddb7111f
- Partidul „moldova Unită – Единая Молдова”
Special Interest Risk
organization
Record ID: mdrisepep-a2c8e7f1fca2e6b08e546790cd4321b2f3adc451
- Ao Centrul International Moldo-israilean De Relații Economice Externe Si Educație
Special Interest Risk
organization
Record ID: mdrisepep-a2f8a0051b461d5cf9b48e717b9ed9bee87cb9b1
- Federația De Rock and Roll Acrobatic
Special Interest Risk
organization
Record ID: mdrisepep-a34abe1a65d168606f73d8d70e44ba8475470459
- Viorel Cernăuțeanu
Special Interest Risk
person
Record ID: mdrisepep-a3700964e538ca6183c4c91372c99e268b60bf95
- Ao Bunici Grijulii
Special Interest Risk
organization
Record ID: mdrisepep-a3a396de836fae57dc70c681dd99c717e58decdd
- Ilya Kazmaly
Special Interest Risk
person
Record ID: mdrisepep-a3b03a679d16c39930a1a2f4a52cbbab86e68e09
- Fly One Srl
Special Interest Risk
organization
Record ID: mdrisepep-a4184a2c1e990828bf6879d78f1cc7257026c046
- Ao Clinica Juridică Ulim
Special Interest Risk
organization
Record ID: mdrisepep-a4321bfd2d8f9fadbc27dcee95cfe8de2825a964
- Ao Îngerașul
Special Interest Risk
organization
Record ID: mdrisepep-a5c30d87895b7b07083b28bc6bd1c7d3f39f7d02
- Sindicatele Procuraturii
Special Interest Risk
organization
Record ID: mdrisepep-a709d33d597ae4a2def0b23576652b8e19340751
- Mircea Roșioru
Special Interest Risk
person
Record ID: mdrisepep-a70eb1717ec32eaeb161dd079286cdb428dd1540
- Partidul Dezvoltării Și Consolidării Moldovei
Special Interest Risk
organization
Record ID: mdrisepep-a7144ac53fe689d101a96729e080daaf6633a94a
- Fly One Airlines
Special Interest Risk
organization
Record ID: mdrisepep-a78e69dfbae9665ed1c072f5b67609e7820017ca
- Avia Invest Srl
Special Interest Risk
company
Record ID: mdrisepep-a79dc37824c1dff92aeb03160839a027e76e43b8
- Ziarul „единая Гагаузия”
Special Interest Risk
organization
Record ID: mdrisepep-a824b3d3ea6c9aafa28d492a2c266914ca039074