administrator
sediu juridic
100%
1-ul
administrator
ex-100%
proprietar
2016-prezent
proprietar
2016 - o
luna
ex-100%
proprietar
2010-2011
asociat
proprietar
2011-prezent
1-ul
administrator
proprietar
2005-2016
Ipoteca - 1
milion MDL
ex-proprietar
Ipotecat din
2012
proprietate
2009-2016
membru
membru
100%
ex-proprietar
3 milioane
EURO
1.583.450
LIRE [7%]
1.583.450
LIRE [6%]
membru -
Feb 2016
membru -
Feb 2016
director
executiv
membru
2012-2016
membru
2012-2016
director
ex-100%
2015-2016
proprietar
2015-2016
membru
membru
50%
50%
61,63%
38,36%
secretar
director
ex-director
95% -
2001-2014
2014-2015
2015-2015
2016-prezent
proprietar
1999-2015
proprietar
2015-2015
proprietar
2016-prezent
proprietar
2015-2015
adresa
juridica
adresa
juridica
firma de
contact
director
100%
100%
ex-99,99%
100%
ex-58,9%
adresa in
MB
100%
Alfa Capital
SRL [Moldova]
Alexandru Beiu
Hotelul TURIST
[Grigore Vieru
9]
Future 4 US KG
[Austria]
Violina Corjan
Vedova-Grup
SRL [Moldova]
Lichidata - 2013
Sunpro Alliance
LLP [Marea
Britanie]
Lichidata - 2012
Scottish Psalms
Corporation
LTD [Belize]
Imper
Management
LTD [Belize]
Uwe Eschner
[Austria]
7 Elements
SRL [Moldova]
Escenttons
Investment LTD
Iosif Frangos
[Cipru]
Chrysovalanto
Christofidou
[Cipru]
Chisinau,
Melestiu, 9 -
580 mp
Finpar Invest
SRL [Moldova]
Palatul de
Cultura a
Sindicatelor
Palatul de
Cutura a
Sindicatelor -
ANEXA 130 mp
Capital
Investments
SRL [Moldova]
Primexim LTD
[Marea Britanie]
Lichidata - 2013
Keygold United
Trading LLP
[Marea Britanie]
Certec
European
Trade Inc.
[Panama]
Fis Capital LLC
[Austria]
Global Club
LTD [Belize]
Unity Group
LTD [Belize]
ABS Secretary
Services LTD
[Seychelles]
Roma Felicity
Benoit
[Seychelles]
Continental
Business Invest
SRL [Moldova]
Vladimir Russu
Ladighina Nina
Sergiu Sterbet
Centrul de
Moda -
Chisinau
Business
Agreeement
SRL [Moldova]
Investar
Investments
LTD [Cipru]
ASITO SA
[Moldova]
Interprimcolect
SRL [Moldova]
Imobil
Construct
Investment SRL
[Moldova]
Sediul ASITO,
Mit.
G.B.-Bodoni
57/1
Tudor Ciapoi
Ion Cojocaru
Mihail Cuciuc
Pavrapid SRL
[Moldova]
Zigmante Invest
LLP [Marea
Britanie]
Nexus
Consulting LTD
[Belize]
Express Bureau
LTD [Belize]
London, 3rd
floor, 49
Farringdon
Road,EC1M
3JP, UK
Apollo
International
LTD
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