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Daniel Boldor

Daniel Boldor (born Daniel Cristian Boldor) is a businessman from Baia Mare, Romania, and the CEO of Exiteco SRL, who has been accused of fraud and forgery after his company sold thousands of tons of mining sludge to international metal traders as "gold concentrate".

Companies, Background & Exitico SRL and Minero Remediation

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Background

RomaCebSatulungWest LondonHarrow
10 related topics

Exitico SRL and Minero Remediation

Hong KongShanghaiCadmiumArsenicConstanța
6 related topics

2018 prosecution

Public prosecutorMoney laundering
2 related topics

2021

Brașov
1 related topics

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Overview

Background

Exitico SRL and Minero Remediation

2018 prosecution

2021

Advanced semantic analysis

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Map overview Semantic statistics

Daniel Boldor

Nodes29
Edges28
Triples10
Avg. degree1.93
Density0.068966
Components1

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Important terminology Word statistics

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Important terminology

boldor cuprom concentrate company mining roma baia romania mare tons metal copper srl ore complex boldor's park cristian businessman fraud

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Chinainstance ofin places0.80text
South Koreainstance ofin places0.80text
Singaporeinstance ofin places0.80text
Macauinstance ofin places0.80text
South Africainstance ofin places0.80text
the United Arab Emiratesinstance ofin places0.80text
Belgiuminstance ofin places0.80text
Vietnaminstance ofin places0.80text
and the United Statesinstance ofin places0.80text
and had received more than six million euros in paymentinstance ofin places0.80text

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