Companies

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 MAGLEN-M S.R.L.

Company Number: 1015600008443

Country: Moldova

Founders: LEHTMAN MIHAIL (100%)

Incorporation Date: 06 Mar 2015

Moldova ASAPAY MOL S.R.L.

Company Number: 1015600007343

Country: Moldova

Founders: PELIZZARI FABRIZIO (10%), PAPIANO LIVIO (90%)

Incorporation Date: 27 Feb 2015

Moldova I&F CONSULT S.R.L.

Company Number: 1015600006520

Country: Moldova

Founders: HACHI VALERIA (100%)

Incorporation Date: 20 Feb 2015

Moldova SOFT MANAGER S.R.L.

Company Number: 1015600005648

Country: Moldova

Founders: NEGRU ION (50%), GANCICOVSCHI ALEXANDR (50%)

Incorporation Date: 19 Feb 2015

Moldova S.R.L. ALIVE INVEST

Company Number: 1015600005589

Country: Moldova

Founders: NILSEN SVEIN ERIK (100%)

Incorporation Date: 13 Feb 2015

Moldova LA INDUSTRIES S.R.L.

Company Number: 1015600005268

Country: Moldova

Founders: ANDREASSEN LARS (100%)

Incorporation Date: 12 Feb 2015

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 TANMIA CAPITAL LIMITED S.R.L.

Company Number: 1015600004504

Country: Moldova

Founders: BASSEL NADIM (100%)

Incorporation Date: 05 Feb 2015

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