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Entities
MRS ANCUTA SOLOVASTRU
unknown
Individual
MRS ANCUTA SOLOVASTRU is an individual. Holds positions at MAXY GROUP LTD, 06086059, MAXY INVESTMENT (UK) LIMITED, and D&A CARES4U LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAXY GROUP LTD
SHAREHOLDER
🇬🇧 06086059
SHAREHOLDER
🇬🇧 MAXY INVESTMENT (UK) LIMITED
SHAREHOLDER
🇬🇧 MAXY INVESTMENT (UK) LIMITED
DIRECTOR
🇬🇧 MAXY GROUP LTD
DIRECTOR
🇬🇧 D&A CARES4U LTD
DIRECTOR