Find out Moldovan firms members of a corporate group

Search more companies in Moldova to check if they are linked to a corporate group.

A corporate group is a collection of distinct companies headquartered in one or more countries. It is headed by a holding or a parent company.
The list below contains Moldovan companies that are linked to other businesses worldwide (ownership is at least 50% of capital). Understanding a corporate organization can be of great help for your business :
- if you want to increase selling opportunities within the members of a same corporate group.
- If you need to evaluate risks across the different parts of a corporate family.
- To detect potential conflict of interest.
You'll find for each companies reports about group structure, ultimate parent and subsidiary identification as well as company registration information and credit appraisal.

Bendersky masloekstraktsionny zavod OAO AUTOMATED SYSTEMS BUSINESS CONTROL, SRL TRANS-OIL COMMODITIES, SRL OTP BANK, SA OPTIMAPHARM MLD, SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA CU CAPITAL STRAIN TRANS BULK LOGISTICS, SOCIETATE CU RASPUNDERE LIMITATA NEW POST INTERNATIONAL MLD, SOCIETATEA CU RASPUNDERE LIMITATA STEINEL IMMOBILIEN UND MANAGEMENT, SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA CU CAPITAL STRAIN MMT-BIS, SA NISTRU LADA, SOCIETATEA PE ACTIUNI BROKER DE ASIGURARE-REASIGURARE SAFETY-BROKER, SOCIETATE CU RASPUNDERE LIMITATA MOLDO-RUSA MOLDOVAGAZ, SOCIETATEA PE ACTIUNI MOLDELECTRICA, INTREPRINDEREA DE STAT GENERAL MEDIA GROUP, SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA CU CAPITAL STRAIN ENDAVA, SRL STAG REAL ESTATE, SOCIETATEA CU RASPUNDERE LIMITATA SCHMITZ CARGOBULL, SOCIETATEA CU RASPUNDERE LIMITATA ORANGE TOWER, SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA MIXTA MOLDCELL, SA COMBINATUL DE VINURI CRICOVA, SA BANCA COMERCIALA ROMANA CHISINAU, SA PETROM-MOLDOVA, SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA CU CAPITAL STRAIN EUROTERM GROUP, SOCIETATE CU RASPUNDERE LIMITATA VIORICA-COSMETIC, SOCIETATEA PE ACTIUNI NOKIA SOLUTIONS AND NETWORKS, SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA CU CAPITAL STRAIN ERICSSON TELECOMMUNICATIONS, SOCIETATE CU RASPUNDERE LIMITATA COMPANIA DE ASIGURARI DONARIS VIENNA INSURANCE GROUP, SOCIETATE PE ACTIUNI ACTION GLOBAL COMMUNICATIONS, SOCIETATEA CU RASPUNDERE LIMITATA T.B. FRUIT, SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA CU CAPITAL STRAIN DELAMODE MOLDOVA, SRL INTREPRINDEREA MIXTA ORANGE MOLDOVA, SA LAFARGE CIMENT (MOLDOVA), SOCIETATEA PE ACTIUNI INTREPRINDEREA CU CAPITAL STRAIN SOFTLINE INTERNATIONAL, SOCIETATE CU RASPUNDERE LIMITATA NESTLE, SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA CU CAPITAL STRAIN STRABAG, SRL S & T MOLD, SOCIETATEA CU RASPUNDERE LIMITATA S&T IT SERVICES, SOCIETATE CU RASPUNDERE LIMITATA UNION FENOSA. RED CENTRU (RETELELE ELECTRICE DE DISTRIBUTIE CENTRU), SA BC EXIMBANK, SATD AGROFLORIS-NORD, SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA MIXTA PURATOS-MOLD, SRL INTREPRINDEREA CU CAPITAL STRAIN HERBALIFE MA, SOCIETATE CU RASPUNDERE LIMITATA STEINEL ELECTRONIC, SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA CU CAPITAL STRAIN MOLFINTUR, SRL I.C.S. Cargo-Partner SRL, Moldova-Austria EXIMBANK BANCA COMMERCIALA S.A.

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