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Profile updated: 31.10.2020
 Kapital Invest Company SA  
 company 
Date founded : 11.08.2005
Country: Romania, city of Iasi
IDNO: 1958150
It is a Romanian company of the former Moldovan Prime Minister Vladimir Filat, who in 2017 was convicted to a lengthy prison term for acts of corruption.

Before taking its current name, Kapital Invest Company was called the Dosoftei Joint Stock Company and it was controlled by the Romanian state. Founded in 1991 mainly as a printing enterprise, Dosoftei one year later turned into a department store that used to sell anything from food to appliances.

In 1994, its equity capital increased and split 70% for the Romanian State Property Fund and 30% for the Moldova Private Property Fund Moldova - meaning the Romanian part of Moldova.

The shareholder structure changed again in 1997 when Romold Trading SA - from the country Moldova - acquired 23.66% of shares. Romold Trading SA was controlled by Vladimir Filat as a Moldovan national.

Three months later, Mr. Filat was elected the chairman of Dosoftei’s management board and his Moldovan firm consolidated its equity share up to 66.32%. In two more months, Romold Trading got to own 90.46% in the Romanian enterprise.

In 2000 Dosoftei absorbed Romold Trading and the new shares got split between Vladimir Filat and his spouse at that time Nadejda Filat (today she is Sanda Diviricean). At the same time his brother-in-law Ion Rusu was appointed the chairman of the Dosoftei management board.

It was in 2005 when Dosoftei changed its name to Kapital Invest Company, with Mr. Filat in possession of a 95,37% share and his spouse getting less than 0.5%.

After Vladimir Filat’s arrest in 2015 on charges of corruption and abuse of office, Nadejda Filat - who had already divorced the prime minister in 2012 and changed her name to Sanda Divircean - filed a property claim lawsuit. She persuaded the court to award her control of 48.445% of shares in Kapital Invest Company, leaving a similar share to his ex-husband.

Kapital Invest Company deals with the rental and sub-rent of office and commercial space, according to the Romanian Trades Register. In 2019 it reported a net profit of 181,388 Romanian lei (RON), which is about 730,000 Moldovan lei (MDL). For the previous year, it posted 9.4 million RON in profit.

In Chisinau, Kapital Invest Company owns 49.63% of IPTEH SA, a firm that manages an office building (8,400 squarer meters) in the city center.

When Mr. Filat went to prison for corruption, both Kapital Invest Company and Ipteh fell into the hands of the government, which confiscated the two assets.
   Proxy 
   Headquarter 
   Associate 
   Company’s history 
2018
Sanda Diviricean
48,445%
2018
Vladimir Filat
48,445%
2018
natural persons
3,11%
11.2004
Nadejda Filat
2018
0,4768%
11.2004
Odeon SRL (Romania)
0,0465%
11.2004
Vladimir Filat
2018
95,37%
11.2004
natural persons
2018
4,169%
08.2005
Iasi municipality
27 Sf. Lazar str.
05.2017
Romina Barcari
administrator
10.2016
Virgil Pavaleanu
administrator
10.2016
Vlad Luca Filat
administrator
02.2016
Andrei Gheorghe Roman
01.2020
administrator, chairman of the Management Board
05.2014
Ciprian Constantin Cucos
05.2018
administrator
05.2014
Diana Livia Radeanu
11.2014
administrator
04.2013
Ion Rusu
06.2013
administrator
04.2013
Vladimir Rusu
06.2013
administrator
03.2010
Iulian Aurelian Holic
04.2013
administrator
04.2009
Constantin Florin Chilcos
administrator
04.2009
Tudor Balitchi
12.2009
administrator
07.2006
Violeta Scorpan
07.2010
administrator
07.2006
Virgil Pavaleanu
07.2010
administrator
03.2005
Ion Rusu
03.2009
administrator
03.2004
Nadejda Filat (Sanda Diviricean)
04.2013
administrator
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 politician 
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   Connections 
former chairman of the Management Board
former administrator
associate (48,445%)
Sanda Diviricean
associate (48,445%)
property