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Entities
MR STEFAN VOLOSENIUC
unknown
Individual
MR STEFAN VOLOSENIUC is an individual. Holds positions at 7 companies, including 08595028, 09475807, 09895078, SJ NEXUS LTD, SF STEFAN CIVIL ENGINEERING AND UTILITY CONTRACTORS LTD, 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§ 08595028
DIRECTOR
π¬π§ 09475807
DIRECTOR
π¬π§ 09895078
DIRECTOR
π¬π§ SJ NEXUS LTD
DIRECTOR
π¬π§ VOLO PROPERTIES LTD
DIRECTOR
π¬π§ SVSG GROUP LTD
DIRECTOR