Acordarea Cetateniei

Numele/ Prenumele
Anul
obinerii
ceteniei
Afaceri n Moldova
Mikhail POLYAKOV
Anul
naterii/
ara de
origine
1967, Rusia
19.02.2009
Valeriya LIPNER
1967, Rusia
19.02.2009
Maria LIPNER
2006,
Canada
19.02.2009
Mariana KOKOSH
1979,
Ucraina
25.03.2009
Svitlana
Constantinesku
Natalia KURTIEVA
1978,
Ucraina
1979,
Ucraina
1978,
Ucraina
1984,
Republica
Libanez
25.03.2009
25.03.2009
25.03.2009
23.03.2009
Am gsit Nassar Elie. Pe REGISTRU nu

este Charbel Nassar Elie, doar Nassar Elie,
care are i o afacere.
http://www.idno.md/companie?
idno=1006600021475/societateacomercial%C4%83-crs-com-s.r.l.
1989,
Federaia
Rus
1990, San
Marino
04.05.2009
Veronika MITIOGLU
Charbel Elie
NASSAR
Igor MAKAROV
Maxim TCHMIL
04.05.2009
TWIDSTER COM
idno=1015600004227/societatea-cu-r
%C4%83spundere-limitat%C4%83twidster-com
Gokhan IT
DRUKKER Daniil
SPIEGEL Alexander
ZANAN Eleonora
ZANAN Vladimir
1979,
Republica
Turcia
1946,
Ucraina
1948,
Ucraina
1958,
Ucraina
1951,
Federaia
08.05.2009
15.05.2009
15.05.2009
15.05.2009
15.05.2009
Rus
Kumar ARUN
1984,
Republica
India
01.06.2009
Am gsit dou firme pe numele acestui

cetean. Pe REGISTRU este doar un
singur om cu aa identitate.
%C4%83spundere-limitat%C4%83aronmari--&-co
%C4%83spundere-limitat%C4%83-fixzi
KILICOGLU Bora
1979,
Republica
Turcia
28.05.2009
Pe REGISTRU este doar o singur

persoan cu acest nume i prenume. Are
o afacere i figureaz n calitate de
conductor i fondator n mai multe
companii:
%C4%83spundere-limitat%C4%83-nefis
idno=1005600011282/%C3%AEntreprinde
rea-mixt%C4%83-dulcevis-s.r.l.
KILICOGLU Burak
Burcin
1976,
Republica
Turcia
28.05.2009
rea-cu-capital-str%C4%83in-acar-prims.r.l.
rea-mixt%C4%83-dulcevis-s.r.l.
KILICOGLU Zikri
1952,
Republica
Turcia
28.05.2009
Manvel SHAKARYAN
1974,
Republica
Armenia
16.06.2009
COMERZAN Natalia
GDEI Albina
1973,
Ucraina
29.06.2009
Sunt 27 persoane cu acest nume i

prenume. Pe idno.md sunt mai multe
afaceri unde figureaz aceast persoan.
http://www.idno.md/companii?
q=COMERZAN+Natalia
1982,
Republica
Uzbekistan
29.06.2009
29.06.2009
29.06.2009
17.07.2009
31.07.2009
07.08.2009
11.09.2009
idno=160412/intreprinderea-turceascajugoslava-cu-investitie-straina-%22impexpark%22
NEDELKO Anzhela
VA
1968,
Ucraina
VASILEVSKAIA
1952,
Ekaterina
Ucraina
German
1966,
GORBUNTSOV
Federaia
Rus
Georg LINDNER
1983,
Republica
Austria
Mihai CONIU 1958,
Romnia
Mehmet ERSOY 1959,
Republica
Turcia
%C4%83spundere-limitat%C4%83memola-grup
Viktoriya GALIY 1969,

Ucraina
AKIEV Artur 1984,
Republica
Uzbekistan
ELTAYEB Ahmed 1968,
Republica
Sudan
FARJO Karam 1965,
Republica
Arab
Sirian
PASCARI Zoia 1970,
Republica
Uzbekistan
11.09.2009
27.10.2009
27.10.2009
27.10.2009
27.10.2009
27.10.2009
Sunt mai multe persoane cu acelai nume

i prenume. i afaceri au mai multe
persoane cu aceast identitate.
http://www.idno.md/companii?q=
%C5%9EEVCIUC+Elena
Vasile BURDUJA 1960,

Romnia
13.11.2009
28 persoane cu acest nume i prenume.

%C4%83spundere-limitat%C4%83geoterra-service
Mihaela URSU 1975,

Romnia
10.12.2009
60 persoane
q=Mihaela+URSU
EVCIUC Elena 1971,

Republica
Azerbaidjan
Liliana BUDEVICI
PUIU
Gheorghe
BORDEIANU
1969,
Romnia
1958,
Romnia
10.12.2009
28.12.2009
12 persoane
q=Gheorghe++BORDEIANU
DJONGUE Mikpokoi 1960,

Republica
Togo
GALSTEAN Gaghik 1970,
Republica
Armenia
RODIN Serghei 1965,
Ucraina
SOPROMADZE Pavel 1959,
Georgia
UGBO Johnbull 1970,
Republica
Federal a
Nigeriei
18.12.2009
18.12.2009
18.12.2009
18.12.2009
Dumitra NICULICIOIU 1946,

Romnia
Ion IVLEA 1957,
Romnia
Iulian Nicu BUDESCU 1982,
Romnia
Olena POZHOHA 1976,
Ucraina
18.12.2009
18.01.2010
08.02.2010
10.03.2010
KADRO Mounir 1960,

Republica
27.03.2010
18.12.2009
1 singur persoan
%C4%83spundere-limitat%C4%83-jovasport-&-consulting-management
Arab
Sirian
1971,
Afganistan
1975,
Romnia
1986,
Ucraina
1972,
Republica
Turcia
27.03.2010
06.04.2010
23.04.2010
14.05.2010
rea-cu-capital-str%C4%83in-lias-groups.r.l.
Ahmet 1962,
EKERCIGILLER Republica
Turcia
13.05.2010
rea-cu-capital-str%C4%83in-ev-kon-s.r.l.
Mirabela TNASE 1977,

Romnia
Rzvan Vasile 1978,
PAVELIU Romnia
Zinaida 1951,
NIKOLAYCHUK Federaia
Rus
Doru Liviu DENDIU 1967,
Romnia
Gabriel Florin ONEL 1984,
Romnia
AVETISYAN Ishkhan 1951,
Republica
Armenia
DRGNEL Ahmad 1970, Irak
27.05.2010
21.05.2010
01.06.2010
31.05.2010
17.06.2010
25.06.2010
25.06.2010
GANBAROV Elan 1973,

Republica
Azerbaidjan
POGOSEAN Gaiane 1951,
Republica
Armenia
Dan-Gheorghe 1968,
DUNGACIU Romnia
Oana Mihaela 1983,
BUDESCU Romnia
Donatella SCARPA 1962,
Republica
Italian
25.06.2010
25.06.2010
14.07.2010
13.07.2010
30.07.2010
rea-cu-capital-str%C4%83in-ace-cablings.r.l.
MOHAMMAD Qasim
Vasile CARAMALU
Oleg PALAMARIU
Ekrem ILKER
Mirko DEFLORIAN 1980,

Republica
Italian
Florinel MARIN 1971,
Romnia
Anna BABIUK 1967,
Ucraina
Constantin LUNGU 1979,
Romnia
20.08.2010
23.08.2010
06.09.2010
Constantin 1973,
DUMITRACU Romnia
CHEN Yuhui 1971,
Republica
Popular
Chinez
13.09.2010
22.09.2010
1 persoan
rea-cu-capital-str%C4%83in-ouya-s.r.l.
HAMID Asim 1970,

Republica
Sudan
SIDAWI Wissam 1973,
Republica
Libanez
22.09.2010
22.09.2010
1 persoan
idno=1004607003106/societateacomercial%C4%83-diansid-s.r.l.
Dumitru ILINCA 1970,

Romnia
30.10.2010
1 persoan
rea-cu-capital-str%C4%83in-origamiconsulting-societate-cu-r
%C4%83spundere-limitat%C4%83
Rainer SCHNURR 1966,

Republica
Federal
Germania
02.11.2010
1 persoan
rea-cu-capital-str%C4%83in-sun-lightuniversal-s.r.l.
%C4%83spundere-limitat%C4%83rusticarum-invest
rea-cu-capital-str%C4%83in-vrv-food-&drinks-societate-cu-r%C4%83spunderelimitat%C4%83
Simona Elena
1979,
13.09.2010
30.11.2010
137 persoane
q=Constantin+LUNGU
2 persoane
%C4%83spundere-limitat%C4%83bioenergoplant
MARDARI Romnia
16.12.2010
16.12.2010
AHMAD Cheikhmous 1958,

Republica
Arab
Sirian
21.12.2010
rea-cu-capital-str%C4%83in-gulf-tradings.r.l.
KUSMAGULOV 1974,
Ruslan Republica
Kazahstan
ONOJE John 1959,
Republica
Sierra
Leone
21.12.2010
21.12.2010
1 persoan
idno=1011600019052/%C3%AEntreprinz
%C4%83tor-individual-onoje-john
RAHMO Tarek 1971,

Republica
Arab
Sirian
21.12.2010
1 persoan
rea-cu-capital-str%C4%83in-nut-land-s.r.l.
%C4%83spundere-limitat%C4%83-gozram
%C4%83spundere-limitat%C4%83-gmcimobil-consulting
idno=1003600045234/firma-agvis-s.r.l.
idno=1004600057247/societateacomercial%C4%83-maestro-nut-s.r.l.
SARGSYAN Asmic 1991,

Republica
Armenia
21.12.2010
Atilla ANCI 1976,

Republica
Turcia
27.12.2010
%C4%83spundere-limitat%C4%83-habbecom
Davit GHVEDASHVILI 1970,

Georgia
Ionel BGEA 1969,
Romnia
idno=1005600023092/societateacomercial%C4%83-sofos---agro-s.r.l.
idno=1004600067916/societateacomercial%C4%83-panecat-agro-s.r.l.
27.12.2010
Traian-Ctlin 1970,
GIOSAN Romnia
27.12.2010
rea-cu-capital-str%C4%83in-pro-digitalsocietate-cu-r%C4%83spunde-limitat
%C4%83
Pavel SAMOLAZOV 1981,

Republica
Belarus
27.12.2010
1 persoan
rea-cu-capital-str%C4%83in-food-investtrade-societate-cu-r%C4%83spunderelimitat%C4%83
Sorin-George 1980,
HULU-SAFTIUC Romnia
27.12.2010
Ionu-Cristian VU 1989,
Romnia
27.12.2010
Mihail MILEA 1958,

Romnia
27.12.2010
Silvia PRUNICI 1972,

Romnia
Alexey TURKIN 1979,
Federaia
Rus
18.03.2011
22.06.2011
27.06.2011
27.06.2011
27.06.2011
27.06.2011
300 PERSOANE
Tetiana GAVRILITSA 1970,

Ucraina
ALOMAR Alosman 1974,

M. Yaser Republica
Arab Siria
BAGHDASARYAN 1979,
Arman Republica
Armenia
ELSHEIKH Mohamed 1968,
Hamid Republica
Sudan
LUNGU Tatiana 1966,
q=LUNGU+Tatiana
Federaia
Rus
NICOGOSEAN Ararat 1973,
Republica
Armenia
RUDIVE Olga 1967,
Georgia
27.06.2011
27.06.2011
27.06.2011
STRATU Elena 1966,
Georgia
TECHERLEC 1971,
Ecaterina Republica
Uzbekistan
Rosario SALEMI 1967,
Republica
Italian
39 persoane
idno=1010605003253/%C3%AEntreprinz
%C4%83tor-individual-stratu-elena
27.06.2011
06.09.2011
rea-cu-capital-str%C4%83in-lord-okssocietate-cu-r%C4%83spundere-limitat
%C4%83
%C4%83spundere-limitat%C4%83-lordgrup
rea-cu-capital-str%C4%83in-italian-lifesocietate-cu-r%C4%83spundere-limitat
%C4%83
rea-cu-capital-str%C4%83in-valsemconstruction-s.r.l.
rea-mixt%C4%83-r.s.-edizione-musicales.r.l.
rea-cu-capital-str%C4%83in-italian-lifesocietate-cu-r%C4%83spundere-limitat
%C4%83
rea-cu-capital-str%C4%83in-the-globalfinance-s.r.l.
Diana Elena 1973,

COJOCAR Romnia
08.09.2011
Andreea-Adina MIL- 1989,

BOBOUANU Romnia
23.09.2011
FARADJEV Saiasat 1969,

Republica
Azerbaidjan
28.09.2011
KABA Abdul Hamid 1977,

Republica
Arab
Sirian
28.09.2011
1 persoan
%C4%83spundere-limitat%C4%83-abk-stil
SIAD Luoy 1975,

Republica
Sudan
28.09.2011
WARDEH Tarek 1966,

Republica
Arab
Sirian
Amir RABI 1972, Statul
Israel
28.09.2011
12.10.2011
1 persoan
%C4%83spundere-limitat%C4%83-raiaxpaper-company
%C4%83spundere-limitat%C4%83-paperlux
Ahmet YILDIZ 1951,

Republica
Bulgaria
25.10.2011
1 persoan
rea-cu-capital-str%C4%83in-nova---strois.r.l
Lenutsa 1983,
NAGACHEVSKI Ucraina
Felix STROE 1955,
Romnia
25.10.2011
21.11.2011
14.12.2011
Stefan Dimitri 1969,

Ferdinand STURDZA Confederai
a Elveian
14.12.2011
Stefania Irina Greta 2007,

STURDZA Confederai
a Elveian
Dimitrie Stefan 2009,
Eugeniu Mihail Confederai
STURDZA a Elveian
14.12.2011
14.12.2011
Gavril Stefan Calinic 2009,

Alexandru STURDZA Confederai
a Elveian
Ievgen DUDKA 1992,
Ucraina
Oleg ROMANIUK 1993,
Ucraina
14.12.2011
14.12.2011
14.12.2011
CEBAN Albina 1979,

Republica
Tadjikistan
CECELEVA Valentina 1973,
Ucraina
COCEAREAN Elina 1962,
Republica
Azerbaidjan
Alfio PACIFICI 1960,
Republica
Italian
22.12.2011
22.12.2011
22.12.2011
Nina-Irina STURDZA 1961,

Romnia
30.12.2011
Andrey BERKUT 1967,

Federaia
Rus
02.02.2012
Roberto PACE 1948,

Republica
Italian
14.02.2012
1 persoan
%C4%83spundere-limitat%C4%83euromediterranea
rea-cu-capital-str%C4%83in-crown-realestate-societate-cu-r%C4%83spunderelimitat%C4%83
-
1 persoan
%C4%83spundere-limitat%C4%83-eurocertification
rea-cu-capital-str%C4%83in-industrialmanufacturing-group-s.r.l.
rea-mixt%C4%83-ital-mold-group-s.r.l.
rea-mixt%C4%83-international-industrialpark-societate-cu-r%C4%83spunderelimitat%C4%83
Svitlana SAIENKO 1982,

Ucraina.
Huu Thuy NGUYEN 1966,
Republica
Socialist
Vietnam
20.02.2012
20.02.2012
rea-cu-capital-str%C4%83in-casa-planetas.r.l.
idno=1003600025379/societatea-pe-ac
%C5%A3iuni-electrocon
Mikhail Kovalkov 1941,

Republica
Belarus
28.02.2012
rea-mixt%C4%83-ecran-grup-societatecu-r%C4%83spundere-limitat%C4%83
Orchun AKCHINAR 1980,

Republica
Cipru
15.03.2012
1 persoan
%C4%83spundere-limitat%C4%83-kesif
%C4%83spundere-limitat%C4%83intechservice
rea-cu-capital-str%C4%83in-luxurytrading-societate-cu-r%C4%83spunderelimitat%C4%83
rea-cu-capital-str%C4%83in-alosocietatea-cu-r%C4%83spundere-limitat
%C4%83
%C4%83spundere-limitat%C4%83-r.n.r.grup
Walid A.M. ALMALAHI 1955,

Palestina
ANTONACIUC Galina 1959 ,
Republica
Kazahstan
BUZALJA Refki 1936, exRepublica
Federal
Iugoslavia
ALECPEROV Gafil 1955,
Republica
Azerbaidjan
BAGHDASARYAN Artur 1980,
Republica
Armenia
KORDEE Badir 1972,
Republica
Irak
15.03.2012
22.03.2012
22.03.2012
20.06.2012
20.06.2012
20.06.2012
1 persoan
rea-cu-capital-str%C4%83in-samira-aldulaimy-societate-cu-r%C4%83spunderelimitat%C4%83
%C4%83spundere-limitat%C4%83-orientagroferm
idno=1007600014863/societateacomercial%C4%83-coptoval-s.r.l.
OGANESYAN Arutyun 1966,

Republica
Armenia
OGANISYAN Grachya 1976,
Republica
Armenia
MEHRYAR RAD 1973,
Farzad Republica
Islamic
Iran
NURIEV Mamed 1983,
Georgia
May Ibrahim 1964,
Arif AL-BAYATI Republica
Irak
20.06.2012
20.06.2012
28.09.2012
28.09.2012
12.10.2012
10.12.2012
Florin PIERSIC 1936,

Romnia
Mohamad EL CHEIKH 1963,

Republica
Libanez
21.12.2012
n concluzie, au obinut cetenia RM n:

-
2009 (47 persoane)

2010 (47 persoane)
2011 (34 persoane)
2012 (20 persoane)

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Numele/ Prenumele

Am gsit Nassar Elie. Pe REGISTRU nu

Am gsit dou firme pe numele acestui

Pe REGISTRU este doar o singur

Sunt 27 persoane cu acest nume i

Viktoriya GALIY 1969,

Sunt mai multe persoane cu acelai nume

Vasile BURDUJA 1960,

28 persoane cu acest nume i prenume.

Mihaela URSU 1975,

EVCIUC Elena 1971,

DJONGUE Mikpokoi 1960,

Dumitra NICULICIOIU 1946,

KADRO Mounir 1960,

Mirabela TNASE 1977,

GANBAROV Elan 1973,

Mirko DEFLORIAN 1980,

HAMID Asim 1970,

Dumitru ILINCA 1970,

Rainer SCHNURR 1966,

AHMAD Cheikhmous 1958,

RAHMO Tarek 1971,

SARGSYAN Asmic 1991,

Atilla ANCI 1976,

Davit GHVEDASHVILI 1970,

Pavel SAMOLAZOV 1981,

Mihail MILEA 1958,

Silvia PRUNICI 1972,

Tetiana GAVRILITSA 1970,

ALOMAR Alosman 1974,

Diana Elena 1973,

Andreea-Adina MIL- 1989,

FARADJEV Saiasat 1969,

KABA Abdul Hamid 1977,

SIAD Luoy 1975,

WARDEH Tarek 1966,

Ahmet YILDIZ 1951,

Stefan Dimitri 1969,

Stefania Irina Greta 2007,

Gavril Stefan Calinic 2009,

CEBAN Albina 1979,

Nina-Irina STURDZA 1961,

Andrey BERKUT 1967,

Roberto PACE 1948,

Svitlana SAIENKO 1982,

Mikhail Kovalkov 1941,

Orchun AKCHINAR 1980,

Walid A.M. ALMALAHI 1955,

OGANESYAN Arutyun 1966,

Florin PIERSIC 1936,

Mohamad EL CHEIKH 1963,

n concluzie, au obinut cetenia RM n:

2009 (47 persoane)

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