P
POPOV DMITRI
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 Action04 nov. 2026
Risk LevelLow
Company Network
06Companies
F
C
S
S
+2
Associated Companies
View Full RegistryF
Firma de Producţie şi Comerţ "NUMINA"
IDNO: 1003600036724
Administrator
C
Casa de Schimb Valutar "IUMAX" Societate cu Răspundere Limitată
IDNO: 1017600016732
Founder
(30.0%)S
CONSTRLUX-M
IDNO: 1010600026099
FounderAdministrator
(100.0%)S
Societatea Comercială "DFD-COMERȚ"
IDNO: 1005600044873
AdministratorFounder
(50.0%)G
(de fermier) "ROSINA"
IDNO: 1023603008740
AdministratorFounder
S
Societatea Comercială "AUTO-DSD"
IDNO: 1004600046973
AdministratorFounder
(45.0%)Professional History
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