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Profile updated: 30.10.2020
 Modern-Asig SRL  
 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.
   Proxy 
   Headquarter 
   Associate 
   Company’s history 
02.2016
100%
02.2016
Chisinau
12 Tighina str.
02.2016
Vladimir Anufriev
administrator
   Investigations 
   Documents 
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 Zinaida Greceanii 
 politician 
 Pavel Filip 
 politician 
 Ion Ceban 
 politician 
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