Companies

Moldova TRADITIONAL TOBACCO COMPANY S.R.L.

Company Number: 1014600027201

Country: Moldova

Founders: LOZOVAN MARIA (100%)

Incorporation Date: 07 Aug 2014

Moldova IMPERIU DENYELL S.R.L.

Company Number: 1012600026945

Country: Moldova

Founders: MARANDICI EVGHENIA (100%)

Incorporation Date: 24 Aug 2012

Moldova SUPERB CIGARETTES PRODUCER S.R.L.

Company Number: 1011600044588

Country: Moldova

Founders: JANTOVAN ION (100%)

Incorporation Date: 03 Jan 2012

Moldova I.C.S. TUTUN-PREMIUM S.R.L.

Company Number: 1011600001583

Country: Moldova

Moldova CATRIX-TRANS S.R.L.

Company Number: 1010600034018

Country: Moldova

Founders: NICOLAEV ALEXANDRINA (25%), NICOLAEV NADEJDA (75%)

Incorporation Date: 08 Oct 2010

Moldova Inactive I.M. TRADEST INTERNATIONAL GROUP S.R.L.

Company Number: 1010600033055

Country: Moldova

Founders: GANGAN CRISTINA (50%), AMEZAGA ALONSO MARIA LOURDES (25%), VILLANUEVA SORIANO ANA MARIA (25%)

Incorporation Date: 22 Sep 2010 - 23 Oct 2013

Moldova VIO-VERO S.R.L.

Company Number: 1003600152879

Country: Moldova

Founders: INVEST LEASING S.R.L. (100%)

Incorporation Date: 06 Sep 2010

Moldova Inactive GALUNGHE TUTUN S.R.L.

Company Number: 1010606000112

Country: Moldova

Founders: MOŞAN VIORICA (100%)

Incorporation Date: 28 Jan 2010 - 24 Sep 2018

Moldova MAGNAT-TUTUN S.R.L.

Company Number: 1009606006150

Country: Moldova

Founders: JMURCO ANDREI (50%), POPUŞOI MARIA (50%)

Incorporation Date: 30 Nov 2009

Moldova Inactive I.M. AVILA - COM S.R.L.

Company Number: 1009600023090

Country: Moldova

Founders: DUNBURY CORPORATION LLP (50%), GRIGORCIUC RUSLAN (50%)

Incorporation Date: 25 Jun 2009 - 05 Nov 2018

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