C

CEBAN IURIE

Matched by name — namesakes possibleChisinau, Moldova

Trust Score

92/ 100

Indicative figure computed from the companies linked to this name; the Registry provides no personal identifier, so the list may include namesakes.

Status

Active
Last Action05 nov. 2026
Risk LevelLow

Company Network

26Companies
S
I
S
F
+22

Associated Companies

View Full Registry
S

PROCES-PRODUS

IDNO: 1014600037648

AdministratorFounder
(50.0%)
I

CEBAN-SERVICE

IDNO: 1030204

AdministratorFounder
S

CESTAR

IDNO: 1003606014465

Administrator
F

FIRMA DE PRODUCTIE SI COMERT "PALMAS SI CO"

IDNO: 12430866

AdministratorFounder
(50.0%)
S

PROCESS & TECHNOLOGY GROUP

IDNO: 1015600026625

AdministratorFounder
(50.0%)
Î

DORIN CEBAN

IDNO: 1018608000950

AdministratorFounder
S

DANAIDA

IDNO: 1017600007819

Founder
(1.0%)
F

FIRMA "DRIMAGRO"

IDNO: 1006606000434

Founder
(32.0%)
F

FIRMA "SEBLANA-INTERNATIONAL"

IDNO: 1003600110848

AdministratorFounder
(80.0%)
Î

IU.CEBAN

IDNO: 1003607009628

AdministratorFounder
Î

IURIE CEBAN

IDNO: 1008608000281

AdministratorFounder
S

YC MOBCRAFT

IDNO: 1025611002602

AdministratorFounder
(100.0%)
Î

IU.G.CEBAN

IDNO: 1026607000396

AdministratorFounder
S

CARTEL-SISTEM

IDNO: 1002600040612

Founder
(33.3%)
S

BLUES

IDNO: 1021600006280

Founder
(33.3%)
S

SOCIETATEA COMERCIALĂ "SAMBINA-PLUS"

IDNO: 1004600045426

AdministratorFounder
(30.0%)
S

Societatea Comercială "ROTANDRE"

IDNO: 1005606002970

AdministratorFounder
(50.0%)
S

PROIMOBIL ESTATE

IDNO: 1019600044241

FounderAdministrator
(100.0%)
Î

Întreprinderea Mixtă "TELECO GRUP"

IDNO: 1007600020372

Founder
(49.0%)
S

Societatea Comercială "SUD EXPRES"

IDNO: 1007600023421

Founder
(30.0%)
A

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CREDITE DIN CORBU"

IDNO: 1003604005892

Administrator
Î

Întreprinderea Mixtă "EVENTIS MOBILE"

IDNO: 1005600046648

AdministratorFounder
(49.0%)
G

CEBAN IURIE

IDNO: 1023604008426

AdministratorFounder
S

'BIONOVO'

IDNO: 1014600000000

AdministratorFounder
(50.0%)
F

Firma de Producție și Comerț "VENA"

IDNO: 1004607000460

AdministratorFounder
(100.0%)
Î

IMEX

IDNO: 1018602001025

AdministratorFounder

Professional History

AdministratorFounder (50%)
PROCES-PRODUS

IDNO: 1014600037648

AdministratorFounder
CEBAN-SERVICE

IDNO: 1030204

Administrator
CESTAR

IDNO: 1003606014465

AdministratorFounder (50%)
FIRMA DE PRODUCTIE SI COMERT "PALMAS SI CO"

IDNO: 12430866

AdministratorFounder (50%)
PROCESS & TECHNOLOGY GROUP

IDNO: 1015600026625

AdministratorFounder
DORIN CEBAN

IDNO: 1018608000950

Founder (1%)
DANAIDA

IDNO: 1017600007819

Founder (32%)
FIRMA "DRIMAGRO"

IDNO: 1006606000434

AdministratorFounder (80%)
FIRMA "SEBLANA-INTERNATIONAL"

IDNO: 1003600110848

AdministratorFounder
IU.CEBAN

IDNO: 1003607009628

AdministratorFounder
IURIE CEBAN

IDNO: 1008608000281

AdministratorFounder (100%)
YC MOBCRAFT

IDNO: 1025611002602

AdministratorFounder
IU.G.CEBAN

IDNO: 1026607000396

Founder (33%)
CARTEL-SISTEM

IDNO: 1002600040612

Founder (33%)
BLUES

IDNO: 1021600006280

AdministratorFounder (30%)
SOCIETATEA COMERCIALĂ "SAMBINA-PLUS"

IDNO: 1004600045426

AdministratorFounder (50%)
Societatea Comercială "ROTANDRE"

IDNO: 1005606002970

Founder (100%)Administrator
PROIMOBIL ESTATE

IDNO: 1019600044241

Founder (49%)
Întreprinderea Mixtă "TELECO GRUP"

IDNO: 1007600020372

Founder (30%)
Societatea Comercială "SUD EXPRES"

IDNO: 1007600023421

AdministratorFounder (49%)
Întreprinderea Mixtă "EVENTIS MOBILE"

IDNO: 1005600046648

AdministratorFounder
CEBAN IURIE

IDNO: 1023604008426

AdministratorFounder (50%)
'BIONOVO'

IDNO: 1014600000000

AdministratorFounder (100%)
Firma de Producție și Comerț "VENA"

IDNO: 1004607000460

AdministratorFounder
IMEX

IDNO: 1018602001025

Integrity Report

Generate a comprehensive report with all connections and history of this person.

Subscribe