arrow_back
Entities
MRS RODICA-IRINA MOTOCU
unknown
Individual
MRS RODICA-IRINA MOTOCU is an individual. Holds positions at 14526111, HAZELTON CLIVE LTD, TOP OF THE RESULTS LTD, and CITY LIGHTS GROUP LTD..
notifications_active
Get notified the moment MRS RODICA-IRINA MOTOCU's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14526111
SHAREHOLDER
π¬π§ HAZELTON CLIVE LTD
SHAREHOLDER
π¬π§ TOP OF THE RESULTS LTD
SHAREHOLDER
π¬π§ CITY LIGHTS GROUP LTD.
SHAREHOLDER
π¬π§ HAZELTON CLIVE LTD
DIRECTOR