Monica BABUC (ministrul Culturii) Family Anatol Babuc (Moldtelecom): soți
Monica BABUC (ministrul Culturii)<span class='link-type'>Family</span>Anatol Babuc (Moldtelecom)
soți
soți
Anatol Babuc (Moldtelecom) Employee of SC. Building LINE SRL: 100%
Anatol Babuc (Moldtelecom)<span class='link-type'>Employee of</span>SC. Building LINE SRL
100%
100%
Anatol Babuc (Moldtelecom) Employee of BAZIS-D SRL: 15%
Anatol Babuc (Moldtelecom)<span class='link-type'>Employee of</span>BAZIS-D SRL
15%
15%
Anatol Babuc (Moldtelecom) Employee of INVESTPRIVATBANK [în proces de lichidare]: Ex-membru al Consiliului
Anatol Babuc (Moldtelecom)<span class='link-type'>Employee of</span>INVESTPRIVATBANK [în proces de lichidare]
Ex-membru al Consiliului
Ex-membru al
Consiliului
SC. Building LINE SRL Owned by Imobil-Alpina SRL: 100% [6,4 mil. MDL]
SC. Building LINE SRL<span class='link-type'>Owned by</span>Imobil-Alpina SRL
100% [6,4 mil. MDL]
100% [6,4 mil.
MDL]
INVESTPRIVATBANK [în proces de lichidare] named DOSAR [datorie 11.6 mil. MDL]: reclamant
INVESTPRIVATBANK [în proces de lichidare]<span class='link-type'>named</span>DOSAR [datorie 11.6 mil. MDL]
reclamant
reclamant
SC. Building LINE SRL named DOSAR [datorie 11.6 mil. MDL]: pârât
SC. Building LINE SRL<span class='link-type'>named</span>DOSAR [datorie 11.6 mil. MDL]
pârât
pârât
Vladimir Hamurari Employee of BAZIS-D SRL: 15%
Vladimir Hamurari <span class='link-type'>Employee of</span>BAZIS-D SRL
15%
15%
Vladimir Hamurari Employee of INVESTPRIVATBANK [în proces de lichidare]: Ex-membru al Consiliului
Vladimir Hamurari <span class='link-type'>Employee of</span>INVESTPRIVATBANK [în proces de lichidare]
Ex-membru al Consiliului
Ex-membru al
Consiliului
INVESTPRIVATBANK [în proces de lichidare] named DOSAR [datorie 3.8 mil. MDL]: reclamant
INVESTPRIVATBANK [în proces de lichidare]<span class='link-type'>named</span>DOSAR [datorie 3.8 mil. MDL]
reclamant
reclamant
Vladimir Hamurari named DOSAR [datorie 3.8 mil. MDL]: pârât
Vladimir Hamurari <span class='link-type'>named</span>DOSAR [datorie 3.8 mil. MDL]
pârât
pârât
Monica BABUC (ministrul Culturii)
Monica BABUC
(ministrul Culturii)
Anatol Babuc (Moldtelecom)
Anatol Babuc
(Moldtelecom)
Imobil-Alpina SRL
Imobil-Alpina SRL
SC. Building LINE SRL
SC. Building LINE
SRL
BAZIS-D SRL
BAZIS-D SRL
INVESTPRIVATBANK [în proces de lichidare]
INVESTPRIVATBANK
[în proces de
lichidare]
DOSAR [datorie 11.6 mil. MDL]
DOSAR [datorie
11.6 mil. MDL]
Vladimir Hamurari
Vladimir Hamurari
DOSAR [datorie 3.8 mil. MDL]
DOSAR [datorie 3.8
mil. MDL]
CREATED WITH