arrow_back
Entities
MR GHEORGHE BAHICA
unknown
Individual
MR GHEORGHE BAHICA is an individual. Holds positions at 6 companies, including WATTSEPP LTD, MERTONSOFT LIMITED, KM INVENTORS LTD, GC INFOTECH LIMITED, SABICA LIMITED, and 1 other.
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
🇬🇧 WATTSEPP LTD
SHAREHOLDER
🇬🇧 MERTONSOFT LIMITED
SHAREHOLDER
🇬🇧 KM INVENTORS LTD
SHAREHOLDER
🇬🇧 GC INFOTECH LIMITED
SHAREHOLDER
🇬🇧 SABICA LIMITED
SHAREHOLDER
🇬🇧 KM INVENTORS LTD
DIRECTOR
🇬🇧 MERTONSOFT LIMITED
DIRECTOR
🇬🇧 GC INFOTECH LIMITED
DIRECTOR
🇬🇧 SHINEY SERVICES LTD
DIRECTOR