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Entities
HARALAMBIE-FLORENTIN GHEORGHE
unknown
Individual
HARALAMBIE-FLORENTIN GHEORGHE is an individual. Holds positions at 11 companies, including IPN HOLDING LTD, 12733109, 12773208, TRAIN UNITED LTD, VIVALAVIDA LTD, and 6 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IPN HOLDING LTD
DIRECTOR
🇬🇧 12733109
DIRECTOR
🇬🇧 12773208
DIRECTOR
🇬🇧 TRAIN UNITED LTD
DIRECTOR
🇬🇧 VIVALAVIDA LTD
DIRECTOR
🇬🇧 MMIT HOLDING LTD
DIRECTOR
🇬🇧 13018961
DIRECTOR
🇬🇧 KAFRO LTD
DIRECTOR
🇬🇧 ONE FIRST CAPITAL LTD
DIRECTOR
🇬🇧 TESED HOLDING LTD
DIRECTOR