arrow_back
Entities
MR. BOGDAN CIOBOTARU
unknown
Individual
MR. BOGDAN CIOBOTARU is an individual. Holds positions at 11 companies, including 12927036, 02631432, CUBE COLD EUROPE HOLDCO LIMITED, CUBE COLD EUROPE MIDCO II LIMITED, CUBE COLD EUROPE TOPCO LIMITED, and 6 others.
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
🇬🇧 12927036
SHAREHOLDER
🇬🇧 02631432
DIRECTOR
🇬🇧 12927036
DIRECTOR
🇬🇧 CUBE COLD EUROPE HOLDCO LIMITED
DIRECTOR
🇬🇧 CUBE COLD EUROPE MIDCO II LIMITED
DIRECTOR
🇬🇧 CUBE COLD EUROPE TOPCO LIMITED
DIRECTOR
🇬🇧 CUBE COLD EUROPE MIDCO LIMITED
DIRECTOR
🇬🇧 CUBE AMBER UK HOLDINGS LIMITED
DIRECTOR
🇬🇧 CUBE COLD EUROPE II MIDCO LIMITED
DIRECTOR
🇬🇧 CUBE COLD EUROPE II TOPCO LIMITED
DIRECTOR