| Name | Role | From | Source |
|---|---|---|---|
| AVRAM CONSTANTIN | administrator | — | MD registry |
| AVRAM CONSTANTIN | founder | — | MD registry |
| AVRAM NICOLAE | founder | — | MD registry |
| GUSAN NICOLAE | founder | — | MD registry |
| VORNICU RUSLAN | founder | — | MD registry |
A director is shared across 80 companies — business-splitting (дробление) pattern
AVRAM CONSTANTIN (officer) matches PEP Constantin Avram — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
AVRAM NICOLAE (officer) matches PEP Nicolae Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.