| Name | Role | From | Source |
|---|---|---|---|
| ILAȘCU ILIE | administrator | — | MD registry |
| BABIUC VICTOR | founder | — | MD registry |
| ILAȘCU ILIE | founder | — | MD registry |
A director is shared across 12 companies — business-splitting (дробление) pattern
ILAȘCU ILIE (officer) matches PEP Ilie Ilașcu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
ILAȘCU ILIE (officer) matches PEP Ilie Ilașcu — member of the Senate of Romania, Romania. Apply enhanced due diligence.
BABIUC VICTOR (officer) matches PEP Victor Babiuc — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.