Mitropolitul Vladimir (Nicolae CANTAREAN) Employee of Lada-Ton SRL: 35 %Mitropolitul Vladimir (Nicolae CANTAREAN)<span class='link-type'>Employee of</span>Lada-Ton SRL 35 %35 %Mitropolitul Vladimir (Nicolae CANTAREAN) Employee of Lemn Construct Prim SRL: 50 %Mitropolitul Vladimir (Nicolae CANTAREAN)<span class='link-type'>Employee of</span>Lemn Construct Prim SRL 50 %50 %Oleg Popov money to Mitropolitul Vladimir (Nicolae CANTAREAN): neighborOleg Popov <span class='link-type'>money to</span>Mitropolitul Vladimir (Nicolae CANTAREAN) neighborneighborOleg Popov money to Mitropolitul Vladimir (Nicolae CANTAREAN): Sell a holiday homeOleg Popov <span class='link-type'>money to</span>Mitropolitul Vladimir (Nicolae CANTAREAN) Sell a holiday homeSell a holidayhomeVitalie Tofan Employee of Lada-Ton SRL: 65 %Vitalie Tofan <span class='link-type'>Employee of</span>Lada-Ton SRL 65 %65 %Fiodor Roșca (priest Ciuflea) Employee of Lemn Construct Prim SRL: 50 %Fiodor Roșca (priest Ciuflea)<span class='link-type'>Employee of</span>Lemn Construct Prim SRL 50 %50 %Lemn Construct Prim SRL Employee of Address: Grădina Botanica Street 14/3, of. 307: headquartersLemn Construct Prim SRL<span class='link-type'>Employee of</span>Address: Grădina Botanica Street 14/3, of. 307 headquartersheadquartersOleg Popov Employee of FREEXI SRL: 25 %Oleg Popov <span class='link-type'>Employee of</span>FREEXI SRL 25 %25 %Oleg Popov Family Fiodor Roșca (priest Ciuflea): Sell ​​a holiday homeOleg Popov <span class='link-type'>Family</span>Fiodor Roșca (priest Ciuflea) Sell ​​a holiday homeSell ​​a holidayhomeOleg Popov Family Elena Popova : marriedOleg Popov <span class='link-type'>Family</span>Elena Popova marriedmarriedFREEXI SRL Employee of Address: Grădina Botanica Street 14/3, of. 307: headquartersFREEXI SRL<span class='link-type'>Employee of</span>Address: Grădina Botanica Street 14/3, of. 307 headquartersheadquartersWEXLER AMIT (ISRAEL) Employee of FREEXI SRL: 25 %WEXLER AMIT (ISRAEL)<span class='link-type'>Employee of</span>FREEXI SRL 25 %25 %Kremer Eran Menahem (Romania) Employee of FREEXI SRL: 25 %Kremer Eran Menahem (Romania)<span class='link-type'>Employee of</span>FREEXI SRL 25 %25 %PREMARKET TRADING SRL Employee of Address: Grădina Botanica Street 14/3, of. 307: headquartersPREMARKET TRADING SRL<span class='link-type'>Employee of</span>Address: Grădina Botanica Street 14/3, of. 307 headquartersheadquartersAddress: Grădina Botanica Street 14/3, of. 307 money to PAYMENTWORLD LIMITED HK( Hong-Kong): headquartersAddress: Grădina Botanica Street 14/3, of. 307<span class='link-type'>money to</span>PAYMENTWORLD LIMITED HK( Hong-Kong) headquarters headquartersÎ.C.S. AVALON SOLUTIONS SRL Employee of Address: Grădina Botanica Street 14/3, of. 307: headquartersÎ.C.S. AVALON SOLUTIONS SRL<span class='link-type'>Employee of</span>Address: Grădina Botanica Street 14/3, of. 307 headquartersheadquartersÎ.C.S. BABILON COMPANY SRL Employee of Address: Grădina Botanica Street 14/3, of. 307: headquartersÎ.C.S. BABILON COMPANY SRL<span class='link-type'>Employee of</span>Address: Grădina Botanica Street 14/3, of. 307 headquartersheadquartersÎ.C.S. BIJUMAX LUX SRL Employee of Address: Grădina Botanica Street 14/3, of. 307: Î.C.S. BIJUMAX LUX SRL<span class='link-type'>Employee of</span>Address: Grădina Botanica Street 14/3, of. 307 Elena Popova Employee of Î.M. CASINO NATIONAL GROUP SRL: 3 %Elena Popova <span class='link-type'>Employee of</span>Î.M. CASINO NATIONAL GROUP SRL 3 %3 %Elena Popova Employee of Î.M. MODAGRUP SRL: 15 %Elena Popova <span class='link-type'>Employee of</span>Î.M. MODAGRUP SRL 15 %15 %Elena Popova Employee of Î.M. PALACE CASINO S.R.L.: 2,50 %Elena Popova <span class='link-type'>Employee of</span>Î.M. PALACE CASINO S.R.L. 2,50 %2,50 %Î.C.S. "KOUTAS GROUP" S.R.L Employee of Address: Grădina Botanica Street 14/3, of. 307: Î.C.S. "KOUTAS GROUP" S.R.L<span class='link-type'>Employee of</span>Address: Grădina Botanica Street 14/3, of. 307 Kremer Eran Menahem (Romania) Employee of PREMARKET TRADING SRL: 50 %Kremer Eran Menahem (Romania)<span class='link-type'>Employee of</span>PREMARKET TRADING SRL 50 %50 %WEXLER AMIT (ISRAEL) Employee of PREMARKET TRADING SRL: 50 %WEXLER AMIT (ISRAEL)<span class='link-type'>Employee of</span>PREMARKET TRADING SRL 50 %50 %FENECH ELENA (Malta) Employee of Î.C.S. AVALON SOLUTIONS SRL: 100 %FENECH ELENA (Malta)<span class='link-type'>Employee of</span>Î.C.S. AVALON SOLUTIONS SRL 100 %100 %HASSOON NOORI JAWAD NOOR (Irak) Employee of Î.C.S. BABILON COMPANY SRL: 100 %HASSOON NOORI JAWAD NOOR (Irak)<span class='link-type'>Employee of</span>Î.C.S. BABILON COMPANY SRL 100 %100 %BABER MUSTAFA (Turkey) Employee of Î.C.S. BIJUMAX LUX SRL: 100 %BABER MUSTAFA (Turkey)<span class='link-type'>Employee of</span>Î.C.S. BIJUMAX LUX SRL 100 %100 %Kremer Eran Menahem (Romania) Employee of "ECORECYCLE" S.R.L.: 40 %Kremer Eran Menahem (Romania)<span class='link-type'>Employee of</span>"ECORECYCLE" S.R.L. 40 %40 %WEXLER AMIT (ISRAEL) Employee of "ECORECYCLE" S.R.L.: 5 %WEXLER AMIT (ISRAEL)<span class='link-type'>Employee of</span>"ECORECYCLE" S.R.L. 5 %5 %Kremer Eran Menahem (Romania) Employee of BIROM 2000 SRL (Romania): 4.76%Kremer Eran Menahem (Romania)<span class='link-type'>Employee of</span>BIROM 2000 SRL (Romania) 4.76%4.76%Kremer Eran Menahem (Romania) Family Kremer Sorana (Romania): marriedKremer Eran Menahem (Romania)<span class='link-type'>Family</span>Kremer Sorana (Romania) marriedmarriedKremer Eran Menahem (Romania) Employee of MIKA APARTMENTS SRL (Romania): 10 %Kremer Eran Menahem (Romania)<span class='link-type'>Employee of</span>MIKA APARTMENTS SRL (Romania) 10 %10 %Kremer Eran Menahem (Romania) Employee of ANTEEA INTERNATIONAL SRL (Romania): 5 %Kremer Eran Menahem (Romania)<span class='link-type'>Employee of</span>ANTEEA INTERNATIONAL SRL (Romania) 5 %5 %KOUTAS MICHAIL (Grecia) Employee of Î.C.S. "KOUTAS GROUP" S.R.L: 100 %KOUTAS MICHAIL (Grecia) <span class='link-type'>Employee of</span>Î.C.S. "KOUTAS GROUP" S.R.L 100 %100 %Kremer Sorana (Romania) Employee of BIROM 2000 SRL (Romania): 95.24%Kremer Sorana (Romania)<span class='link-type'>Employee of</span>BIROM 2000 SRL (Romania) 95.24%95.24%Kremer Sorana (Romania) Employee of ANTEEA INTERNATIONAL SRL (Romania): 95 %Kremer Sorana (Romania)<span class='link-type'>Employee of</span>ANTEEA INTERNATIONAL SRL (Romania) 95 %95 %ANTEEA INTERNATIONAL SRL (Romania) Owned by URANUS DEVELOPMENT SRL (Romania): 100 %ANTEEA INTERNATIONAL SRL (Romania)<span class='link-type'>Owned by</span>URANUS DEVELOPMENT SRL (Romania) 100 %100 %Mitropolitul Vladimir (Nicolae CANTAREAN)MitropolitulVladimir (NicolaeCANTAREAN) Lada-Ton SRLLada-Ton SRL Vitalie Tofan Vitalie Tofan Lemn Construct Prim SRLLemn ConstructPrim SRL Fiodor Roșca (priest Ciuflea)Fiodor Roșca(priest Ciuflea) Oleg Popov Oleg Popov Address: Grădina Botanica Street 14/3, of. 307Address: GrădinaBotanica Street14/3, of. 307 FREEXI SRLFREEXI SRL WEXLER AMIT (ISRAEL)WEXLER AMIT(ISRAEL) Kremer Eran Menahem (Romania)Kremer EranMenahem(Romania) PREMARKET TRADING SRLPREMARKETTRADING SRL PAYMENTWORLD LIMITED HK( Hong-Kong)PAYMENTWORLDLIMITED HK(Hong-Kong) Î.C.S. AVALON SOLUTIONS SRLÎ.C.S. AVALONSOLUTIONS SRL FENECH ELENA (Malta)FENECH ELENA(Malta) Î.C.S. BABILON COMPANY SRLÎ.C.S. BABILONCOMPANY SRL HASSOON NOORI JAWAD NOOR (Irak)HASSOON NOORIJAWAD NOOR(Irak) Î.C.S. BIJUMAX LUX SRLÎ.C.S. BIJUMAXLUX SRL BABER MUSTAFA (Turkey)BABER MUSTAFA(Turkey) "ECORECYCLE" S.R.L."ECORECYCLE"S.R.L. Elena Popova Elena Popova Î.M. CASINO NATIONAL GROUP SRLÎ.M. CASINONATIONAL GROUPSRL Î.M. MODAGRUP SRLÎ.M. MODAGRUPSRL Î.M. PALACE CASINO S.R.L.Î.M. PALACECASINO S.R.L. BIROM 2000 SRL (Romania)BIROM 2000 SRL(Romania) Kremer Sorana (Romania)Kremer Sorana(Romania) MIKA APARTMENTS SRL (Romania)MIKAAPARTMENTS SRL(Romania) ANTEEA INTERNATIONAL SRL (Romania)ANTEEAINTERNATIONALSRL (Romania) URANUS DEVELOPMENT SRL (Romania)URANUSDEVELOPMENTSRL (Romania) Î.C.S. "KOUTAS GROUP" S.R.LÎ.C.S. "KOUTASGROUP" S.R.L KOUTAS MICHAIL (Grecia) KOUTAS MICHAIL (Grecia)