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 VagoaneCFM<span class='link-type'>money to</span>Intertranscort SRL 500 Vagoane500VagoaneIntertranscort SRL Employee of CFM: 55 mln leiIntertranscort SRL<span class='link-type'>Employee of</span>CFM 55 mln lei55 mln leiРВ-Транс ООО money to Intertranscort SRL: 75 mln leiРВ-Транс ООО<span class='link-type'>money to</span>Intertranscort SRL 75 mln lei75 mln leiIntertranscort SRL money to РВ-Транс ООО: 500 VagoaneIntertranscort SRL<span class='link-type'>money to</span>РВ-Транс ООО 500 Vagoane500VagoaneTerboch Limited (cipru) Employee of Intertranscort SRL: FondatorTerboch Limited (cipru)<span class='link-type'>Employee of</span>Intertranscort SRL FondatorFondatorKiko Vladimir (Tiraspol) Employee of Intertranscort SRL: FondatorKiko Vladimir (Tiraspol)<span class='link-type'>Employee of</span>Intertranscort SRL FondatorFondatorArtecopac SRL Owned by CFM: 1,1 mln $ ArendaArtecopac SRL<span class='link-type'>Owned by</span>CFM 1,1 mln $ Arenda1,1 mln $ArendaCFM money to Artecopac SRL: 90 VagoaneCFM<span class='link-type'>money to</span>Artecopac SRL 90 Vagoane90 VagoaneArtecopac SRL Owned by CFM: 11 mii DatoriiArtecopac SRL<span class='link-type'>Owned by</span>CFM 11 mii Datorii11 miiDatoriiCFM money to Transpacservice SRL: 210 VagoaneCFM<span class='link-type'>money to</span>Transpacservice SRL 210 Vagoane210VagoaneCFM money to Transpacservice SRL: 195 mln$ recuperăriCFM<span class='link-type'>money to</span>Transpacservice SRL 195 mln$ recuperări195 mln$recuperăriTranspacservice SRL Owned by CFM: 411 mii $ datoriiTranspacservice SRL<span class='link-type'>Owned by</span>CFM 411 mii $ datorii411 mii $datoriiTranspacservice SRL Owned by CFM: 2 mln $ ArendaTranspacservice SRL<span class='link-type'>Owned by</span>CFM 2 mln $ Arenda2 mln $ArendaCFM money to Artecopac SRL: 10 mii $ PrejudiciiCFM<span class='link-type'>money to</span>Artecopac SRL 10 mii $ Prejudicii10 mii $PrejudiciiDiulgher Alexandr Employee of Artecopac SRL: FondatorDiulgher Alexandr<span class='link-type'>Employee of</span>Artecopac SRL FondatorFondatorDiulgher Alexandr Employee of Transpacservice SRL: FondatorDiulgher Alexandr<span class='link-type'>Employee of</span>Transpacservice SRL FondatorFondatorBelatrix Assets LLP Employee of Transpacservice SRL: 2 mln $ ArendaBelatrix Assets LLP<span class='link-type'>Employee of</span>Transpacservice SRL 2 mln $ Arenda2 mln $ArendaTranspacservice SRL Owned by Желдорэкспедиция2000 ООО: 60 VagoaneTranspacservice SRL<span class='link-type'>Owned by</span>Желдорэкспедиция2000 ООО 60 Vagoane60 VagoaneArtecopac SRL Owned by Желдорэкспедиция2000 ООО: 90 VagoaneArtecopac SRL<span class='link-type'>Owned by</span>Желдорэкспедиция2000 ООО 90 Vagoane90 VagoaneTranspacservice SRL Owned by Атлантик ООО: 150 VagoaneTranspacservice SRL<span class='link-type'>Owned by</span>Атлантик ООО 150 Vagoane150VagoaneBelatrix 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 $ ArendaЖелдорэкспедиция2000 ООО<span class='link-type'>money to</span>Belatrix Assets LLP 1,7 mln $ Arenda1,7 mln $ArendaАтлантик ООО money to Belatrix Assets LLP: 2,9 mln $ ArendaАтлантик ООО<span class='link-type'>money to</span>Belatrix Assets LLP 2,9 mln $ Arenda2,9 mln $ArendaЖелдорэкспедиция2000 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 $ CFMCFM FiscFisc Diulgher AlexandrDiulgherAlexandr Kiko Vladimir (Tiraspol)Kiko Vladimir(Tiraspol) РВ-Транс ОООРВ-Транс ООО Terboch Limited (cipru)TerbochLimited (cipru) Intertranscort SRLIntertranscortSRL Transpacservice SRLTranspacserviceSRL Artecopac SRLArtecopac SRL Желдорэкспедиция2000 ОООЖелдорэкспедиция2000ООО Атлантик ОООАтлантик ООО Belatrix Assets LLPBelatrix AssetsLLP