Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
04/02/2019	SOLVENTA CAPITAL INVESTMENT GROUP SL WWW.SOLVENTA-GROUP.COM			PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
04/02/2019	HTTPS://ADNMARKETS.COM/ ADN MARKETS LTD
04/02/2019	HTTPS://WWW.CFXPOINT.COM/ KLDC TECHNOLOGICAL SYSTEMS LTD
04/02/2019	VON VELDENSTEIN GROUP SL HTTP://VON-VELDENSTEIN.COM/			PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
04/02/2019	HTTPS://MAGASSET.COM/ES
04/02/2019	FLUON ECOSYSTEM HTTP://FLUONECOSYSTEM.ORG
04/02/2019	ALTINDEX WWW.ALT-INDEX.COM
04/02/2019	CYSEC BANK WWW.CYSECBANK.COM			ESTA PÁGINA NO TIENE VINCULACIÓN ALGUNA CON EL ÓRGANO SUPERVISOR CHIPRIOTA CYSEC
04/02/2019	TOKEN HOME HTTPS://TOKENHOME.ORG
04/02/2019	RAZONABLE EUROPEA, S.L.			PERSONAS VINCULADAS: D. JOSE SALVADOR CAMINAL Y D. XAVIER SOLER VICENTE