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Entities
MR MIHAI MOTOCU
unknown
Individual
MR MIHAI MOTOCU is an individual. Holds positions at 7 companies, including 12607487, 14526111, TOP OF THE RESULTS LTD, CITY LIGHTS GROUP LTD., 12169430, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12607487
SHAREHOLDER
π¬π§ 14526111
SHAREHOLDER
π¬π§ TOP OF THE RESULTS LTD
SHAREHOLDER
π¬π§ CITY LIGHTS GROUP LTD.
SHAREHOLDER
π¬π§ 12169430
SHAREHOLDER
π¬π§ HAZELTON CLIVE LTD
SHAREHOLDER
π¬π§ 12620319
SHAREHOLDER
π¬π§ HAZELTON CLIVE LTD
DIRECTOR
π¬π§ 12607487
DIRECTOR