Moldova

Earlier · Debar Award: 3

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Debar Award

   DEBAR_AWARD · MD · SRL"Rodital-Lux"

   Amount 12,992 · Records 31 · Found 4 October 2026 · Code W-03931 · Ref 2023-12-07, 2026-12-07, 2023-12-08, 2023-12-27

2. Debar Award

   DEBAR_AWARD · MD · LUKOIL OAO

   Amount 4,106 · Records 13 · Found 4 October 2026 · Code W-03922 · Ref 2014-09-12, 2025-10-22, 2023-08-21, 2024-01-03

3. Debar Award

   DEBAR_AWARD · MD · YONA STAR COMPANY

   Amount 93 · Records 2 · Found 4 October 2026 · Code W-03934 · Ref 2016-07-21, 2023-10-25, ocds-b3wdp1-MD-1698221419611

Findings earlier