| Name | Role | From | Source |
|---|---|---|---|
| POPA MARIUS | administrator | — | MD registry |
| ALBORONZ DAVILA | founder | — | MD registry |
| BERGHII VLADIMIR | founder | — | MD registry |
| POPA ION | founder | — | MD registry |
| POPA MARIUS | founder | — | MD registry |
A director is shared across 104 companies — business-splitting (дробление) pattern
POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.
POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.