arrow_back
Entities
DENISA ANDREEA GEORGESCU
unknown
Individual
DENISA ANDREEA GEORGESCU is an individual. Holds positions at CAFFE DI MILANO LTD and ARCADIAN FINANCIAL SERVICES LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAFFE DI MILANO LTD
SHAREHOLDER
🇬🇧 ARCADIAN FINANCIAL SERVICES LTD
SHAREHOLDER
🇬🇧 ARCADIAN FINANCIAL SERVICES LTD
DIRECTOR