| Name | Role | From | Source |
|---|---|---|---|
| ȚURCAN VLADIMIR | administrator | — | MD registry |
| Î.I. "CEBOTARU ANGELA" | administrator al procesului de insolvabilitate | — | MD registry |
| AVRAM ANATOLIE | founder | — | MD registry |
| BURDEINAIA LIUDMILA | founder | — | MD registry |
| PARȚÎCOV IVAN | founder | — | MD registry |
| ȚURCAN MIHAIL | founder | — | MD registry |
| ȚURCAN VLADIMIR | founder | — | MD registry |
A director is shared across 38 companies — business-splitting (дробление) pattern
ȚURCAN VLADIMIR (officer) matches PEP Vladimir Țurcan — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
ȚURCAN VLADIMIR (officer) matches PEP Vladimir Țurcan — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.