Companies

Moldova Inactive CAPITAL GROUP AG S.R.L.

Company Number: 1014600033020

Country: Moldova

Founders: DEVELOPMENT GROUP USA INC. (100%)

Incorporation Date: 02 Oct 2014 - 31 Dec 2019

Moldova M.K.F. INVEST & KONSULT S.R.L.

Company Number: 1014600016719

Country: Moldova

Founders: COVALENCO ALLA (100%)

Incorporation Date: 16 May 2014

Moldova ENKI PLUS S.R.L.

Company Number: 1013600038992

Country: Moldova

Founders: LAMBANTU ION (100%)

Incorporation Date: 14 Dec 2013

Moldova PAYNET SERVICES S.R.L.

Company Number: 1013600036596

Country: Moldova

Founders: ERARSLAN LILIANA (100%)

Incorporation Date: 26 Nov 2013

Moldova C.S.V. PETRUSCA CLAS S.R.L.

Company Number: 1013602002821

Country: Moldova

Founders: NICULICA OLEG (100%)

Incorporation Date: 02 Aug 2013

Moldova C.S.V. STARIGOR-PROFIT S.R.L.

Company Number: 1013602002315

Country: Moldova

Founders: STARÎI IGOR (100%)

Incorporation Date: 17 Jun 2013

Moldova C.S.V. CILISCHIMB S.R.L.

Company Number: 1013602000827

Country: Moldova

Founders: CILIC GHEORGHII (100%)

Incorporation Date: 18 Feb 2013

Moldova Qoobus Qoobus Verified TOTAL INVEST S.R.L.

Company Number: 1012600036061

Country: Moldova

Founders: MÎRZAC ANDREI (100%)

Incorporation Date: 20 Nov 2012

Moldova C.S.V. CUBNORD S.R.L.

Company Number: 1012602004297

Country: Moldova

Founders: BREABIN OLEG (50%), ŞCEREZUB MARINA (50%)

Incorporation Date: 17 Oct 2012

Moldova C.S.V. BETASCHIMB S.R.L.

Company Number: 1012602002891

Country: Moldova

Founders: VEIBERMAN ALEXANDR (50%), VEIBERMAN VICTORIA (50%)

Incorporation Date: 11 Sep 2012

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