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Societatea pe Acţiuni DAAC HERMES

Person of interest

Societatea pe Acţiuni DAAC HERMES is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DAAC Hermes SA · Societatea pe Acţiuni DAAC HERMES				[sources]
Incorporation date	1996-05-30				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Moldova				[sources]
Country of origin	Moldova				[sources]
Registration number	`1002600009035`				[sources]
Tax Number	`1002600009035`				[sources]
Address	mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10				[sources]
Source link	profiles.rise.md				[sources]
Last change	2025-08-04	Last processed	2025-11-12	First seen	2024-11-20

Relationships

Directors
Director	Role	Start date	End date
CHIRTOCA VASILI	Administrator	-	-

Linked from
Subject	Role	Start date	End date
Vasili Chirtoca Person of interest	președinte și beneficiar a unei cote de 37,34%	-	-
Viorica-Cosmetic SA

Linked to
Object	Role	Start date	End date
DAAC Autosport SRL	asociat	-	-
Vasili Chirtoca Person of interest

Data sources

RISE Moldova People of interest1,083

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

External databases

The record has been enriched with data from the following external databases:

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova85

Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.

External dataset · Moldova · ASP

Source data IDs: mdrisepep-f47fe2747c947e82e7a84803250cfc05729c1c9d · oc-companies-md-1002600009035

For experts: raw data explorer

Factsheet Data sources

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