SERVICIUL de INFORMATII si SECURITATE money to "FINSTROI-INVEST" S.R.L.: Contract de cesiune si transmitere a bunuluiSERVICIUL de INFORMATII si SECURITATE</br>money to</br>"FINSTROI-INVEST" S.R.L. Contract de cesiune si transmitere a bunuluiContract decesiune sitransmiterea bunuluiPROPRIETATI IMOBILIARE [SIS] Owned by MEBAX-DUBLU SRL: Contracte de investitiePROPRIETATI IMOBILIARE [SIS]</br>Owned by</br>MEBAX-DUBLU SRL Contracte de investitieContracte deinvestitiePROPRIETATI IMOBILIARE [SIS] Owned by ÎI Tomaili-Argo: Contract reziliatPROPRIETATI IMOBILIARE [SIS]</br>Owned by</br>ÎI Tomaili-Argo Contract reziliatContractreziliatLeonid GHERGHELIJIU Employee of SERVICIUL de INFORMATII si SECURITATE: Ofiter de informatiiLeonid GHERGHELIJIU</br>Employee of</br>SERVICIUL de INFORMATII si SECURITATE Ofiter de informatiiOfiter deinformatii"DOLOMIT-INVEST" S.R.L. Owned by "FINSTROI-INVEST" S.R.L.: Contractant"DOLOMIT-INVEST" S.R.L.</br>Owned by</br>"FINSTROI-INVEST" S.R.L. ContractantContractantIulius SOPRONCU Employee of "FINSTROI-INVEST" S.R.L.: 100 % [Proxy]Iulius SOPRONCU</br>Employee of</br>"FINSTROI-INVEST" S.R.L. 100 % [Proxy]100 % [Proxy]Ruslan CRETU Employee of "FINSTROI-INVEST" S.R.L.: AdministratorRuslan CRETU</br>Employee of</br>"FINSTROI-INVEST" S.R.L. AdministratorAdministratorLEIRIA-TUR SRL Owned by MEBAX-DUBLU SRL: 100 %LEIRIA-TUR SRL</br>Owned by</br>MEBAX-DUBLU SRL 100 %100 %ÎI Tomaili-Argo named Dosar penal: Escrocherii imobiliareÎI Tomaili-Argo</br>named</br>Dosar penal Escrocherii imobiliareEscrocheriiimobiliareVeaceslav BAICEV Employee of ÎI Tomaili-Argo: ProxyVeaceslav BAICEV</br>Employee of</br>ÎI Tomaili-Argo ProxyProxyLeonid GHERGHELIJIU Employee of "FINSTROI-INVEST" S.R.L.: Reprezentatnt SISLeonid GHERGHELIJIU</br>Employee of</br>"FINSTROI-INVEST" S.R.L. Reprezentatnt SISReprezentatntSISOAO DOLOMIT [Rusia] Owned by "DOLOMIT-INVEST" S.R.L.: 50 %OAO DOLOMIT [Rusia]</br>Owned by</br>"DOLOMIT-INVEST" S.R.L. 50 %50 %Ruslan CRETU Employee of "DOLOMIT-INVEST" S.R.L.: 50 %Ruslan CRETU</br>Employee of</br>"DOLOMIT-INVEST" S.R.L. 50 %50 %HESPERUS INVESTMENTS LIMITED Owned by LEIRIA-TUR SRL: 81,6 %HESPERUS INVESTMENTS LIMITED</br>Owned by</br>LEIRIA-TUR SRL 81,6 %81,6 %Veaceslav BAICEV Employee of LEIRIA-TUR SRL: 2.3 %Veaceslav BAICEV</br>Employee of</br>LEIRIA-TUR SRL 2.3 %2.3 %OJSC NOVOLIPETSK STEEL [Rusia] Owned by OAO DOLOMIT [Rusia]: 100 % [12.1 mil USD]OJSC NOVOLIPETSK STEEL [Rusia]</br>Owned by</br>OAO DOLOMIT [Rusia] 100 % [12.1 mil USD]100 % [12.1mil USD]FLETCHER INDUSTRIAL EQUITY FUND LT D Owned by OJSC NOVOLIPETSK STEEL [Rusia]: CorporatieFLETCHER INDUSTRIAL EQUITY FUND LT D</br>Owned by</br>OJSC NOVOLIPETSK STEEL [Rusia] CorporatieCorporatieSERVICIUL de INFORMATII si SECURITATESERVICIUL deINFORMATII siSECURITATE "FINSTROI-INVEST" S.R.L."FINSTROI-INVEST"S.R.L. "DOLOMIT-INVEST" S.R.L."DOLOMIT-INVEST"S.R.L. OAO DOLOMIT [Rusia]OAO DOLOMIT[Rusia] OJSC NOVOLIPETSK STEEL [Rusia]OJSCNOVOLIPETSKSTEEL [Rusia] FLETCHER INDUSTRIAL EQUITY FUND LT DFLETCHERINDUSTRIALEQUITY FUND LTD Ruslan CRETURuslan CRETU Iulius SOPRONCUIuliusSOPRONCU PROPRIETATI IMOBILIARE [SIS]PROPRIETATIIMOBILIARE [SIS] MEBAX-DUBLU SRLMEBAX-DUBLUSRL LEIRIA-TUR SRLLEIRIA-TUR SRL HESPERUS INVESTMENTS LIMITEDHESPERUSINVESTMENTSLIMITED ÎI Tomaili-ArgoÎI Tomaili-Argo Dosar penalDosar penal Veaceslav BAICEVVeaceslavBAICEV Leonid GHERGHELIJIULeonidGHERGHELIJIU