Companies

Moldova BUTOIAS S.R.L.

Company Number: 1004600008009

Country: Moldova

Founders: DOGARU DUMITRU (100%)

Incorporation Date: 24 May 2017

Moldova ERGO-ENTERPRISES S.R.L.

Company Number: 1015600008362

Country: Moldova

Founders: MAHAFFEY III BILLY TOM (40%), SERMAN DE EVA MARIE (60%)

Incorporation Date: 12 Mar 2015

Moldova HOTEL MANAGEMENT GROUP S.R.L.

Company Number: 1015600005925

Country: Moldova

Founders: Î.C.S. FAMIR GROUP S.R.L. (100%)

Incorporation Date: 23 Feb 2015

Moldova PROPLANT GRUP S.R.L.

Company Number: 1015600005198

Country: Moldova

Moldova Inactive S.R.L. KATZ CAPITAL

Company Number: 1015605000350

Country: Moldova

Founders: KATZ ALON LEONID LEONID (100%)

Incorporation Date: 12 Feb 2015 - 31 May 2019

Moldova S.R.L. EUROCAPITAL INVEST

Company Number: 1015605000349

Country: Moldova

Founders: KATZ ALON LEONID LEONID (50%), PALM JACOB (25%), SELZER DANIEL LEON (25%)

Incorporation Date: 11 Feb 2015

Moldova CANTO GRUP S.R.L.

Company Number: 1015600005187

Country: Moldova

Founders: BĂTRÎNCEA ALEXEI (100%)

Incorporation Date: 11 Feb 2015

Moldova SUL OVA-GRUP S.R.L.

Company Number: 1015600004847

Country: Moldova

Founders: YELKALAN ZEKERYA (50%), CIRAK SULEYMAN (50%)

Incorporation Date: 10 Feb 2015

Moldova ANFIGHIORG S.R.L.

Company Number: 1015600004560

Country: Moldova

Founders: KRAVCHENKO VALERIY (100%)

Incorporation Date: 06 Feb 2015

Moldova EUROPREST-DM S.R.L.

Company Number: 1015600002304

Country: Moldova

Founders: MITRU SAVA (50%), DACIN ANDREI (50%)

Incorporation Date: 29 Jan 2015

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