Profile updated: 30.10.2020
Modern-Asig SRL
company
company
Date founded : 22.02.2016
Country: Republic of Moldova, Chisinau
IDNO: 1016600005737
Founded in early 2016 by the former director of the Moldovan Customs Service, Tudor Balitchi, the firm Modern-Asig remains active in the insurance industry.
Its legal residence is 12 Tighina Street in Chisinau, in the same apartment where the family of the controversial businessman Ilan Shor registered a number of his companies, including Dufremol and Grand Petrol.
Modern-Asig’s administrator Vladimir Anufriev was in charge of the finances of the Shor Party’s candidate in the 2016 presidential elections Inna Popenco, a RISE Moldova investigation revealed.
According to official statistics, Modern-Asig reported a profit of almost one million lei in the first year of business and another 2.5 million lei in the second.
Its legal residence is 12 Tighina Street in Chisinau, in the same apartment where the family of the controversial businessman Ilan Shor registered a number of his companies, including Dufremol and Grand Petrol.
Modern-Asig’s administrator Vladimir Anufriev was in charge of the finances of the Shor Party’s candidate in the 2016 presidential elections Inna Popenco, a RISE Moldova investigation revealed.
According to official statistics, Modern-Asig reported a profit of almost one million lei in the first year of business and another 2.5 million lei in the second.
Proxy
Headquarter
Associate
Company’s history
02.2016
100%
02.2016
Chisinau
12 Tighina str.
02.2016
Vladimir Anufriev
administrator
Documents
Vladimir Plahotniuc
politician
politician
Vladimir Andronachi
politician
politician
Chiril Motpan
politician
politician
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Comunitate de jurnaliști, programatori și activiști.
Comunitate de jurnaliști, programatori și activiști.
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