Persoane asociate lui Plahotniuc [PDF]

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Persoane fizice în raport cu care sunt suspiciuni de afiliere cu cet. Vl. Plahotniuc Nr. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Nume, prenume PLAHOTNIUC TIMOFEI CHILDESCU OXANA TALPA SERGIU ZALEVSCHII ALEXANDR REZNICENCO ALINA VLADIMIR MARIAN ANDRONACHI VLADIMIR BAIDA VEACESLAV CANDU ANDRIAN CEBOTARI VLADIMIR CECAN IURIE VÎLCU ALEXANDRU DNESTREAN OLGA IARALOV SERGHEI IURCU VITALIE PAHOMI STELA POPESCU ONISIM ŢIMBROVSKI Alexei CERNII ROMAN CHIRIAC VICTOR PELIN NICOLAE PREANICOV SERGHEI DAMIR DORIN BOTNARI CONSTANTIN GABORAK MYKOLA CRISTAL OLEG

IDNP 2009089003412 0971501893591 0961106019010 2014052002143 2001045201818 2006013020756 0962810897613 0962505547050 0992306882605 0981806274537 0962706548979 0950509895064 0981203888605 0961812883507 0972603894536 0952109897406 0960705046658 0951107896958 0972005548385 0970702012808 0972407543320 0993004181232 0961212548394 0971801543600 2001025464059 0972706224915

27 28 29 30 31

DELIANA ALINA Plahotniuc Vera Martea Dorin Andrușca Tamara Cucoș Lidia

2005048081082 0982306482406 2003042050259 0981011429580 2001009210698

32

Daniliciuc Elena

2001048336407

33 34 35 36 37 38 39 40 41 42 43 44

Plahotniuc Andrei Timotin Andrei CHILIANU ION GAMMER VICTOR JELIHOVSCHI PETRU LATIS SERGIU LOBANOV SERGEY OBJELEANSCAIA IRINA PAVELESCU DORIN PLAHOTNIUC SERGHEI PLAHOTNIUC TATIANA PLAHOTNIUC VLADIMIR

0962806019878 0960605018494 0962510489464 0970212028715 0980904029463 0971102428994 531018599 0952710898454 0960609482606 0970304483220 0962903013683 0962706018030

Persoane juridice în raport cu care sunt suspiciuni de afiliere cu cet. Vl. Plahotniuc Nr.

Denumirea companiei

Codul fiscal

Fondator

Administrator GONCEAROV STANISLAV (IDNP 2005042094875) CEBAN OLEH (IDNP 2007800464210) PLAMADEALA EDUARD (IDNP 0982205014191) USCOV SERGHEI (IDNP 0972904884449) LATIS SERGIU (IDNP 0971102428994) LATIS SERGIU (IDNP 0971102428994) PÎNTEA ION (IDNP 2000020057251)

1 ALFA – ENGINEERING SRL

1006608000209

VERNON CORPORATION LTD

2 ANIK IMOBIL SRL 3 BB-DIALIZA SRL 4 CONSENS IMOBIL SRL

1018600043672 1014600014302 1018600030979

PROKUROVSKII VIKTOR BB-HAMODIALYSE LIMITED TRADING HOUSE 2000 B.V.

5 GENERAL MEDIA GROUP SRL 6 GMG PRODUCTION SRL 7 GRAND OIL SRL

1010600015736 1017600035678 1014600007977

8 9 10 11

1007600066770 1002600028396 1018600030924 1011600028285

OTIV PRIME MEDIA BV BLUE SOUND INVESTMENTS LIMITED ALKINIACO INVESTMENTS LIMITED KRONIACO MANAGEMENT LIMITED MEDIAFON SA ANIK IMOBIL SRL (IDNO 1018600043672) FUTURE 4 US KG

12 CAPITAL INVESTMENTS SRL

1015605000121

POLYFIDIA SERVICES LIMITED

CONTINENTAL BUSINESS INVEST SRL CAPITAL INVESTMENTS IMOBIL SRL CONSTAR INVEST SRL GENERAL MEDIA GROUP CORP. SRL 17 REAL CONCEPT IMOBIL SRL

1016600043232 1019600035177 1008600005394 1015600037472

RUSSU VLADIMIR CAPITAL INVESTMENTS SRL (IDNO 1015605000121) JARROW BUSINESS SA PLAHOTNIUC VLADIMIR

1018600030946

18 ÎCS FINPAR INVEST SRL

1002600056198

19 ÎCS NOBIL-CLUB SRL 20 ÎCS Organizația de Pază ARGUS-S SRL 21 ÎCS SWITCHOVER SRL FUNDAȚIA LUI VLAD 22 PLAHOTNIUC - EDELWEISS 23 SRL S&T IT SERVICES 24 "DAVEAD CONSULTING" S.R.L. 25 "TEHNOMET GRUP" SRL

1002600053669

EASTERN HOLDINGS LIMITED SRL ASIRAPAL ENTERPRISES LIMITED OTIV PRIME HOSPITALITY BV

1007600068110

OTIV PRIME SERVICES BV

MIRCEA CORNEL

1010600037444

SWITCHOVER AG

TALPA SERGIU

Î.C.S. GEOMOLD SRL Î.C.S. NP BASE SRL MAGIC IMOBIL SRL REAL-IMMO 25 SRL

13 14 15 16

1010620004774 1008600013575

JANCYS TOMAS (IDNP 2012800336579) KUZMIN ALEKSANDR (IDNP 2018803964535) GODZIN ANDREI (IDNP 0971407815138) ȘTERBEȚ SERGIU (IDNP 0982404201471) CARAMAN VALERIU (IDNP 0961907018139) ȘTERBEȚ SERGIU (IDNP 0982404201471) ORLOV SERGHEI (IDNP 0960604547270) JELIHOVSCHI PETRU (IDNP 0980904029463) ROGOZHINA IULIIA (d.n. 02.02.1981) POCNEA MIHAIL SPATARI ANA

CUCOȘ LIDA PERECHEATO LILIA

1014600005652

POPESCU ONISIM DAVEAD Ltd, BORDEIANU IULIANA, COJOCARU IRINA VERIN VLADIMIR

26 CASA MEDIA CORP SRL

1017600017773

PAVELESCU DORIN

PAVELESCU DORIN

27 CASA MEDIA PLUS SRL ICS

1010600015725

Otiv PRIME MEDIA BV

PAVELESCU DORIN

1019600034480

COJOCARU IRINA VERIN VLADIMIR

28 CM SH GROUP SRL

1022600022786

PAVELESCU DORIN

PAVELESCU DORIN

29 CODRU-ST SRL FPC

1002601004288

CHILIANU ION

CHILIANU ION

30 GRADALOGISTIC SRL ICS CODRU HOSPITALITY SRL 31 (actual SRL ENTOURAGE & COMPANY) 32 Liquid Petroleum SRL

1003600007603

ÎM GRADALOGISTIC GROUP SRL BELESCU VITALIE

1010600036698

PÎNZARU ION

33 METVIL SRL

1013600023974

PÎNZARU ION SRL CURTEA DACILOR, NICHIFORCIUC EUGENIU AVXENTIEV ANDREI

34 NOVASTANDARD SRL Democrat din 35 Partidul Moldova PRIME BROADCASTING 36 GROUP S.R.L. 37 S.C.'TRANSLINE EXIM' SRL

1011600036145

PRONIN VALERIU

PRONIN VALERIU

38 S.R.L.. "NAVIBUL-US" "TRANSALLIANCE 39 SRL GROUP" 40 Tehuniversal SRL

1017604002812

1017620000454 1020600004647

CHIRIAC ALEXANDRU AVXENTIEV ANDREI MONICA BABUC JELIHOVSCHI PETRU

1002600025682

JELIHOVSCHI PETRU ANGLICEV IGOR, TKACENKO NATALIA CIORNAIA INESSA

1017600012701

OBJELEANSCAIA IRINA

OLEINIC ALEXANDR

1011600035300

POLEV SERGHEI

POLEV SERGHEI

1003600167255

ANGLICEV IGOR CIUBUCOV NINA