WORLDWIDE‑CORRUPTION

Moldova · Findings · Debarred / sanctioned abroad × US SEC issuer

MRSH · SUB~ · MD · AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.88' «Broker de Asigurare - Reasigurare “HERMINA” SRL (+ more 1 legal entities of the family)» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI», 21,571 MDL (≈ $1,208); method limited (directAward); OCID ocds-b3wdp1-MD-1703235489274, ocds-b3wdp1-MD-1703237771308.

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.

Details

Company / subject
MRSH · SUB~ · MD · AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,208
Records behind the indicator
2
Found
4 October 2026
Code
W-04527
Reference
ocds-b3wdp1-MD-1703235489274
Reference
ocds-b3wdp1-MD-1703237771308

JSONFindings · Debarred / sanctioned abroad × US SEC issuer