Fisc money to Intertranscort SRL: 10 mln lei (rest TVA)
Fisc<span class='link-type'>money to</span>Intertranscort SRL
10 mln lei (rest TVA)
10 mln lei
(rest TVA)
CFM money to Intertranscort SRL: 500 Vagoane
CFM<span class='link-type'>money to</span>Intertranscort SRL
500 Vagoane
500
Vagoane
Intertranscort SRL Employee of CFM: 55 mln lei
Intertranscort SRL<span class='link-type'>Employee of</span>CFM
55 mln lei
55 mln lei
РВ-Транс ООО money to Intertranscort SRL: 75 mln lei
РВ-Транс ООО<span class='link-type'>money to</span>Intertranscort SRL
75 mln lei
75 mln lei
Intertranscort SRL money to РВ-Транс ООО: 500 Vagoane
Intertranscort SRL<span class='link-type'>money to</span>РВ-Транс ООО
500 Vagoane
500
Vagoane
Terboch Limited (cipru) Employee of Intertranscort SRL: Fondator
Terboch Limited (cipru)<span class='link-type'>Employee of</span>Intertranscort SRL
Fondator
Fondator
Kiko Vladimir (Tiraspol) Employee of Intertranscort SRL: Fondator
Kiko Vladimir (Tiraspol)<span class='link-type'>Employee of</span>Intertranscort SRL
Fondator
Fondator
Artecopac SRL Owned by CFM: 1,1 mln $ Arenda
Artecopac SRL<span class='link-type'>Owned by</span>CFM
1,1 mln $ Arenda
1,1 mln $
Arenda
CFM money to Artecopac SRL: 90 Vagoane
CFM<span class='link-type'>money to</span>Artecopac SRL
90 Vagoane
90 Vagoane
Artecopac SRL Owned by CFM: 11 mii Datorii
Artecopac SRL<span class='link-type'>Owned by</span>CFM
11 mii Datorii
11 mii
Datorii
CFM money to Transpacservice SRL: 210 Vagoane
CFM<span class='link-type'>money to</span>Transpacservice SRL
210 Vagoane
210
Vagoane
CFM money to Transpacservice SRL: 195 mln$ recuperări
CFM<span class='link-type'>money to</span>Transpacservice SRL
195 mln$ recuperări
195 mln$
recuperări
Transpacservice SRL Owned by CFM: 411 mii $ datorii
Transpacservice SRL<span class='link-type'>Owned by</span>CFM
411 mii $ datorii
411 mii $
datorii
Transpacservice SRL Owned by CFM: 2 mln $ Arenda
Transpacservice SRL<span class='link-type'>Owned by</span>CFM
2 mln $ Arenda
2 mln $
Arenda
CFM money to Artecopac SRL: 10 mii $ Prejudicii
CFM<span class='link-type'>money to</span>Artecopac SRL
10 mii $ Prejudicii
10 mii $
Prejudicii
Diulgher Alexandr Employee of Artecopac SRL: Fondator
Diulgher Alexandr<span class='link-type'>Employee of</span>Artecopac SRL
Fondator
Fondator
Diulgher Alexandr Employee of Transpacservice SRL: Fondator
Diulgher Alexandr<span class='link-type'>Employee of</span>Transpacservice SRL
Fondator
Fondator
Belatrix Assets LLP Employee of Transpacservice SRL: 2 mln $ Arenda
Belatrix Assets LLP<span class='link-type'>Employee of</span>Transpacservice SRL
2 mln $ Arenda
2 mln $
Arenda
Transpacservice SRL Owned by Желдорэкспедиция2000 ООО: 60 Vagoane
Transpacservice SRL<span class='link-type'>Owned by</span>Желдорэкспедиция2000 ООО
60 Vagoane
60 Vagoane
Artecopac SRL Owned by Желдорэкспедиция2000 ООО: 90 Vagoane
Artecopac SRL<span class='link-type'>Owned by</span>Желдорэкспедиция2000 ООО
90 Vagoane
90 Vagoane
Transpacservice SRL Owned by Атлантик ООО: 150 Vagoane
Transpacservice SRL<span class='link-type'>Owned by</span>Атлантик ООО
150 Vagoane
150
Vagoane
Belatrix Assets LLP Employee of Artecopac SRL: $$$ ?
Belatrix Assets LLP<span class='link-type'>Employee of</span>Artecopac SRL
$$$ ?
$$$ ?
Желдорэкспедиция2000 ООО money to Belatrix Assets LLP: 1,7 mln $ Arenda
Желдорэкспедиция2000 ООО<span class='link-type'>money to</span>Belatrix Assets LLP
1,7 mln $ Arenda
1,7 mln $
Arenda
Атлантик ООО money to Belatrix Assets LLP: 2,9 mln $ Arenda
Атлантик ООО<span class='link-type'>money to</span>Belatrix Assets LLP
2,9 mln $ Arenda
2,9 mln $
Arenda
Желдорэкспедиция2000 ООО money to Belatrix Assets LLP: 2,7 mln $
Желдорэкспедиция2000 ООО<span class='link-type'>money to</span>Belatrix Assets LLP
2,7 mln $
2,7 mln $
CFM
CFM
Fisc
Fisc
Diulgher Alexandr
Diulgher
Alexandr
Kiko Vladimir (Tiraspol)
Kiko Vladimir
(Tiraspol)
РВ-Транс ООО
РВ-Транс ООО
Terboch Limited (cipru)
Terboch
Limited (cipru)
Intertranscort SRL
Intertranscort
SRL
Transpacservice SRL
Transpacservice
SRL
Artecopac SRL
Artecopac SRL
Желдорэкспедиция2000 ООО
Желдорэкспедиция2000
ООО
Атлантик ООО
Атлантик ООО
Belatrix Assets LLP
Belatrix Assets
LLP
CREATED WITH