| Name | Role | From | Source |
|---|---|---|---|
| POPOV NICOLAI | administrator | — | MD registry |
| BANCEANU VIRGILIU | direcţie de conducere | — | MD registry |
| CIOBANU ANASTASIA | direcţie de conducere | — | MD registry |
| GHERMAN VASILE | direcţie de conducere | — | MD registry |
| POLEANSKI NICOLAI | direcţie de conducere | — | MD registry |
Address shared by 74 companies
A director is shared across 61 companies — business-splitting (дробление) pattern
POPOV NICOLAI (officer) matches PEP Nikolay Popov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.
POPOV NICOLAI (officer) matches PEP Nikola Popov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.