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Search guide · Data current as of 2026-02-23

Agrofloris-Nord SRL
Company · Person of interest · Moldova
Exclusiv Media SRL
Legal entity · Moldova
Reynosa Management LTD
Company · Person of interest · United Kingdom
Dufremol SRL
Company · Person of interest · Moldova
Medeferent Grup SRL
Company · Person of interest · Moldova
DFM SRL
Company · Person of interest · Moldova
Drensler LLP
Company · Person of interest · United Kingdom
General Media Group Corp. SRL
Company · Person of interest · Moldova
Kapital Invest Company SA
Company · Person of interest · Romania
Metalforum LP
Company · Person of interest · United Kingdom
Sigmateli LTD
Company · Person of interest · Cyprus
Verloc Development Inc. TOV
Company · Person of interest · Ukraine
Platforma Demnitate și Adevăr
Legal entity · Moldova
Radio Media Group Inc. SRL
Legal entity · Moldova
Dufremol SRL
Legal entity · Moldova
Asociația Oamenilor de Afaceri din Moldova
Legal entity · Moldova
Partidul pentru Viitorul Moldovei
Legal entity · Person of interest · Moldova
Expert Comerț SRL
Legal entity · Moldova
Partidul Mișcarea Alternativa Naţională
Legal entity · Person of interest · Moldova
Dufremol kg
Company · Person of interest · Kyrgyzstan
Fundaţia lui Vlad Plahotniuc "Edelweiss"
Legal entity · Moldova
Partidul Moldova Mare
Legal entity
Uzina Metalurgică Moldovenească SA
Company · Person of interest · Moldova
Intertelecom
Company · Person of interest · Ukraine
Tiraspoltransgaz-Transnistria SRL
Company · Person of interest · Moldova

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