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Entities
MR MARIUS PASCARU
unknown
Individual
MR MARIUS PASCARU is an individual. Holds positions at HGV24 LTD, BB TRANSPORTERS LTD, XP LOGISTICS LTD, and 11600987.
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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
π¬π§ HGV24 LTD
SHAREHOLDER
π¬π§ BB TRANSPORTERS LTD
SHAREHOLDER
π¬π§ XP LOGISTICS LTD
SHAREHOLDER
π¬π§ 11600987
SHAREHOLDER
π¬π§ XP LOGISTICS LTD
DIRECTOR
π¬π§ 11600987
DIRECTOR
π¬π§ HGV24 LTD
DIRECTOR