Apolitics
Search

Evidence file

SRL "METNOX"

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 00:51 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceMoldova Public Procurement Agency

    Lista de interdicție

    In this state since
    21 Sept 2026
    Designated
    21 Sept 2026
    Term ends
    19 Oct 2028
    Reason given
    Prezentarea documentelor false în cadrul procedurilor de achiziție publică — solicitant: Autosesizare
    Document
    The publisher's document
    Stated by
    Moldova procurement ban list
    First recorded here
    21 Sept 2026
    Listing id
    Decizie modificare termen: 10/26 din 21.09.2026

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 21 September 2026, 15:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • Moldova procurement ban list, checked 21 Sept 2026

Debarment and exclusion lists

Found · 1 source. The source holds records for this company.

  • Moldova procurement ban list, checked 21 Sept 2026

Where the company is registered or connected

  • MD: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

The assessment reading

Taken
21 September 2026, 15:45 UTC
Methodology
Version 5
Level
Low
Score recorded
45 of 100
Digest
d96c7144e8c6f421117c4014c004f080a680eab8A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
686d78dd-7310-44ce-b9e5-a59f2d580490

This file

Address
https://apolika.com/entities/4548a869-1e52-4748-8c57-a38f0e1a1479/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/4548a869-1e52-4748-8c57-a38f0e1a1479/evidence?as_of=2026-10-25T00%3A51%3A05.616Z
Made
25 October 2026, 00:51 UTC