C

CIOBANU GHEORGHE

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

72Companies
S
S
G
S
+68

Associated Companies

View Full Registry
S

EDINPRIM-GRUP

IDNO: 1012604002426

AdministratorFounder
(50.0%)
S

EUROPEAN MONEY ACCESS SOLUTIONS

IDNO: 1014600032012

Administrator
G

"CIOBANU GHEORGHE TUDOR" din satul Zaim, raionul Căușeni

IDNO: 1024608001880

FounderAdministrator
S

DORU-L.C.

IDNO: 1016600040828

FounderAdministrator
(50.0%)
S

FREE SPIRIT

IDNO: 1015600000469

Founder
(100.0%)
C

Cooperativa Agricola de Producție "SEDEF"

IDNO: 1004611005187

Administrator
Î

MAGMA-CEBAN

IDNO: 1019602002155

AdministratorFounder
S

FARMACIA VIOLA

IDNO: 1003600136082

Founder
(0.4%)
Î

CIOBANU

IDNO: 1019602006991

AdministratorFounder
S

CATCIOBIR

IDNO: 1003605000311

FounderAdministrator
(100.0%)
Î

G.G.CEBANU

IDNO: 1005607006274

FounderAdministrator
S

GHEOGHER

IDNO: 1015609002396

AdministratorFounder
(100.0%)
S

PRIME INVEST CHIM

IDNO: 1023600011660

Administrator
P

PUBLICATIA PERIODICA "CARABINERII MOLDOVEI" SOCIETATEA CU RASPUNDERE LIMITATA

IDNO: 559944

AdministratorFounder
(90.0%)
P

Publicația Periodică "POLIȚIA"

IDNO: 1019600059166

AdministratorFounder
(90.0%)
S

DUMBRAVA-EXIM

IDNO: 1012600012599

Founder
(100.0%)
S

CIOBANUNAME

IDNO: 1025600060606

AdministratorFounder
(100.0%)
Î

CIOBANU GHEORGHE - COMERȚ

IDNO: 1003602014674

AdministratorFounder
G

CIOBANU GHEORGHE

IDNO: 1025604004709

FounderAdministrator
S

SOCIETATEA COMERCIALĂ "INNACOM"

IDNO: 1003600095882

FounderAdministrator
(100.0%)
S

AGROSOL PROTECT

IDNO: 1023600012276

Administrator
S

Societatea Comercială "GUNTRANS"

IDNO: 1004609001461

AdministratorFounder
(100.0%)
G

"CIOBANU GHEORGHE GHEORGHE" din s. Ochiul Alb raionul Drochia

IDNO: 1024607002145

AdministratorFounder
Î

GH.CIOBANU

IDNO: 1017606002182

AdministratorFounder
Î

VIORICA CIOBANU

IDNO: 1016606004754

FounderAdministrator
G

"CIOBANU GHEORGHE VASILE" din satul Ciuciuleni, raionul Hîncești

IDNO: 1024605008659

AdministratorFounder
S

ALTÎN-ELI

IDNO: 1006611003350

Administrator
S

DIVAS SALON

IDNO: 1019600006894

AdministratorFounder
Î

CIOBANU- GHEORGHE

IDNO: 1017603007935

AdministratorFounder
F

FIRMA DE PRODUCȚIE AGRICOLĂ NR. 5 "PROMETEU"

IDNO: 1005600011259

Founder
(0.7%)
S

GRAND EMPIRE

IDNO: 1024600090646

Founder
(40.0%)
Î

CIOBANU GHEORGHE

IDNO: 1008600002566

AdministratorFounder
Î

CIOBANU GHEORGHE

IDNO: 1003600006433

AdministratorFounder
S

PETROL

IDNO: 1012605002674

Founder
(25.0%)
S

AGRO-BOROGANI

IDNO: 1003605000388

AdministratorFounder
(8.2%)
Î

Întreprinderea Mixtă "DEXIM-SERVICE"

IDNO: 1019604003617

Founder
(51.0%)
G

(de fermier) "G. G. CIOBANU" s. Găvănoasa

IDNO: 1024603014588

FounderAdministrator
S

NOBLE ART

IDNO: 1025600066284

AdministratorFounder
(100.0%)
I

GHEORGHE CIOBANU

IDNO: 1003608150963

AdministratorFounder
S

SOCIETATEA COMERCIALĂ "LUIR GRUP"

IDNO: 1003600119542

Administrator
Î

CIOBANU GHEORGHE

IDNO: 1008605001298

AdministratorFounder
C

Cooperativa de Producție (incl.agricole) "CAZAIAC-PLUS"

IDNO: 1003611001089

Administrator
G

(de fermier) "CIOBANU GHEORGHE ION"

IDNO: 1024603012137

FounderAdministrator
S

SLAVNIC

IDNO: 1002600018291

Founder
(33.0%)
C

COOPERATIVA AGRICOLA DE PRODUCTIE "CALINGO"

IDNO: 80409

Administrator
C

COOPERATIVA AGRICOLA DE PRODUCERE "BIRUINTA"

IDNO: 121894

Administrator
I

UNIVERSUL-CIOBANU

IDNO: 1003605003770

AdministratorFounder
Î

CIOBANU GHEORGHE

IDNO: 1004603000532

AdministratorFounder
Î

CRINA CEBAN

IDNO: 1026600020137

Founder
S

SOCIETATEA COMERCIALĂ "NAMOX PRIM"

IDNO: 1004600027288

Administrator
S

BOROGANI

IDNO: 1018605004865

Administrator
G

CIOBANU GHEORGHE PETRU

IDNO: 1025606004770

FounderAdministrator
S

GRAND-TUR

IDNO: 1012604001061

AdministratorFounder
(100.0%)
I

CRINA CEBAN

IDNO: 928420

Founder
C

Casa de Schimb Valutar "AGAT-074"

IDNO: 1003600122382

AdministratorFounder
(100.0%)
S

LEGAȚIA AGRICOLA

IDNO: 1003602014685

AdministratorFounder
(100.0%)
S

FLORISTRANS

IDNO: 1021609000041

AdministratorFounder
(60.0%)
S

DIEGO - SERVICE

IDNO: 1003600058373

FounderAdministrator
(100.0%)
S

GALEM-IMPEX

IDNO: 1004600001930

Founder
(10.0%)
S

NALLA COM

IDNO: 1013600031834

AdministratorFounder
(30.0%)
Î

CIOBANU G.I.

IDNO: 1018605003318

AdministratorFounder
S

AQUA-ELECTRO-TERM

IDNO: 1008602005826

AdministratorFounder
(50.0%)
Î

CIOBANU GHEORGHE

IDNO: 1004600052998

AdministratorFounder
S

Societatea Comercială "OLGIPEX"

IDNO: 1006600052040

AdministratorFounder
(100.0%)
S

ARHDESCON

IDNO: 1002600039979

Founder
(10.0%)
S

TOTAL-COMERȚ

IDNO: 1008602002711

AdministratorFounder
(100.0%)
S

Societatea Comercială "GANEȘA"

IDNO: 1006600030044

Founder
(50.0%)
G

(de fermier) "CIOBANU GHEORGHE ION"

IDNO: 1023603006377

AdministratorFounder
S

'BIONOVO'

IDNO: 1014600000000

Administrator
S

GHESO

IDNO: 1002606001226

Administrator
S

DORU

IDNO: 342106

AdministratorFounder
(50.0%)
S

JEMCIUJINA

IDNO: 1002611000579

Administrator

Professional History

AdministratorFounder (50%)
EDINPRIM-GRUP

IDNO: 1012604002426

Administrator
EUROPEAN MONEY ACCESS SOLUTIONS

IDNO: 1014600032012

FounderAdministrator
"CIOBANU GHEORGHE TUDOR" din satul Zaim, raionul Căușeni

IDNO: 1024608001880

Founder (50%)Administrator
DORU-L.C.

IDNO: 1016600040828

Founder (100%)
FREE SPIRIT

IDNO: 1015600000469

Administrator
Cooperativa Agricola de Producție "SEDEF"

IDNO: 1004611005187

AdministratorFounder
MAGMA-CEBAN

IDNO: 1019602002155

Founder (0%)
FARMACIA VIOLA

IDNO: 1003600136082

AdministratorFounder
CIOBANU

IDNO: 1019602006991

Founder (100%)Administrator
CATCIOBIR

IDNO: 1003605000311

FounderAdministrator
G.G.CEBANU

IDNO: 1005607006274

AdministratorFounder (100%)
GHEOGHER

IDNO: 1015609002396

Administrator
PRIME INVEST CHIM

IDNO: 1023600011660

AdministratorFounder (90%)
Publicația Periodică "POLIȚIA"

IDNO: 1019600059166

Founder (100%)
DUMBRAVA-EXIM

IDNO: 1012600012599

AdministratorFounder (100%)
CIOBANUNAME

IDNO: 1025600060606

AdministratorFounder
CIOBANU GHEORGHE - COMERȚ

IDNO: 1003602014674

FounderAdministrator
CIOBANU GHEORGHE

IDNO: 1025604004709

Founder (100%)Administrator
SOCIETATEA COMERCIALĂ "INNACOM"

IDNO: 1003600095882

Administrator
AGROSOL PROTECT

IDNO: 1023600012276

AdministratorFounder (100%)
Societatea Comercială "GUNTRANS"

IDNO: 1004609001461

AdministratorFounder
GH.CIOBANU

IDNO: 1017606002182

FounderAdministrator
VIORICA CIOBANU

IDNO: 1016606004754

Administrator
ALTÎN-ELI

IDNO: 1006611003350

AdministratorFounder
DIVAS SALON

IDNO: 1019600006894

AdministratorFounder
CIOBANU- GHEORGHE

IDNO: 1017603007935

Founder (1%)
FIRMA DE PRODUCȚIE AGRICOLĂ NR. 5 "PROMETEU"

IDNO: 1005600011259

Founder (40%)
GRAND EMPIRE

IDNO: 1024600090646

AdministratorFounder
CIOBANU GHEORGHE

IDNO: 1008600002566

AdministratorFounder
CIOBANU GHEORGHE

IDNO: 1003600006433

Founder (25%)
PETROL

IDNO: 1012605002674

AdministratorFounder (8%)
AGRO-BOROGANI

IDNO: 1003605000388

Founder (51%)
Întreprinderea Mixtă "DEXIM-SERVICE"

IDNO: 1019604003617

FounderAdministrator
(de fermier) "G. G. CIOBANU" s. Găvănoasa

IDNO: 1024603014588

AdministratorFounder (100%)
NOBLE ART

IDNO: 1025600066284

AdministratorFounder
GHEORGHE CIOBANU

IDNO: 1003608150963

Administrator
SOCIETATEA COMERCIALĂ "LUIR GRUP"

IDNO: 1003600119542

AdministratorFounder
CIOBANU GHEORGHE

IDNO: 1008605001298

FounderAdministrator
(de fermier) "CIOBANU GHEORGHE ION"

IDNO: 1024603012137

Founder (33%)
SLAVNIC

IDNO: 1002600018291

AdministratorFounder
UNIVERSUL-CIOBANU

IDNO: 1003605003770

AdministratorFounder
CIOBANU GHEORGHE

IDNO: 1004603000532

Founder
CRINA CEBAN

IDNO: 1026600020137

Administrator
SOCIETATEA COMERCIALĂ "NAMOX PRIM"

IDNO: 1004600027288

Administrator
BOROGANI

IDNO: 1018605004865

FounderAdministrator
CIOBANU GHEORGHE PETRU

IDNO: 1025606004770

AdministratorFounder (100%)
GRAND-TUR

IDNO: 1012604001061

Founder
CRINA CEBAN

IDNO: 928420

AdministratorFounder (100%)
Casa de Schimb Valutar "AGAT-074"

IDNO: 1003600122382

AdministratorFounder (100%)
LEGAȚIA AGRICOLA

IDNO: 1003602014685

AdministratorFounder (60%)
FLORISTRANS

IDNO: 1021609000041

Founder (100%)Administrator
DIEGO - SERVICE

IDNO: 1003600058373

Founder (10%)
GALEM-IMPEX

IDNO: 1004600001930

AdministratorFounder (30%)
NALLA COM

IDNO: 1013600031834

AdministratorFounder
CIOBANU G.I.

IDNO: 1018605003318

AdministratorFounder (50%)
AQUA-ELECTRO-TERM

IDNO: 1008602005826

AdministratorFounder
CIOBANU GHEORGHE

IDNO: 1004600052998

AdministratorFounder (100%)
Societatea Comercială "OLGIPEX"

IDNO: 1006600052040

Founder (10%)
ARHDESCON

IDNO: 1002600039979

AdministratorFounder (100%)
TOTAL-COMERȚ

IDNO: 1008602002711

Founder (50%)
Societatea Comercială "GANEȘA"

IDNO: 1006600030044

AdministratorFounder
(de fermier) "CIOBANU GHEORGHE ION"

IDNO: 1023603006377

Administrator
'BIONOVO'

IDNO: 1014600000000

Administrator
GHESO

IDNO: 1002606001226

AdministratorFounder (50%)
DORU

IDNO: 342106

Administrator
JEMCIUJINA

IDNO: 1002611000579

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