arrow_back
Entities
MR GHEORGHE PARFENI
unknown
Individual
MR GHEORGHE PARFENI is an individual. Serves as shareholder at 10420823.
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
🇬🇧 10420823
SHAREHOLDER
🇬🇧 10420823
DIRECTOR