Company
Screen this subjectKapital Invest Company SA
Person of interestConnections7
Owned by2
All 2 markedPerson of interest- PersonVladimir FilatPEPShare not statedAcționar (48,445%)Moldova
- OrganizationIpteh SAShare not statedAcționar
Other links5
- OrganizationIpteh SALinked to"Proprietate"
- OrganizationSanda DiviriceanLinked to"Asociată (48,445%)"
- PersonTudor BalițchiPerson of interestLinked to"Fost administrator"Born 25 Jul 1977
- OrganizationIon RusuLinked to"Fost președinte al Consiliului de administrație"
- PersonVladimir FilatPEPPerson of interestLinked to"Asociat (48,445%)"Born 6 May 1969Moldova
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 1958150 |
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