arrow_back
Entities
MR ALEXANDRU IONICA
unknown
Individual
MR ALEXANDRU IONICA is an individual. Holds positions at THEDEV LIMITED and THEDEV REALESTATE 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
🇬🇧 THEDEV LIMITED
SHAREHOLDER
🇬🇧 THEDEV REALESTATE LTD
SHAREHOLDER
🇬🇧 THEDEV REALESTATE LTD
DIRECTOR