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Profile updated: 07.09.20
 Dufremol SRL  
 company 
Date founded : 25.09.1997
Country: Republic of Moldova, Chisinau
IDNO: 1002600042306
Dufremol is a company that ran until 2019 a duty-free store chain at the Moldovan border with Romania and Ukraine, and at the Chisinau International Airport. It used to be one of the main businesses of the family of businessman Ilan Shor, a former mayor of Orhei city who has been sentenced to a prison term for his role in the 2012-2014 bank fraud. His late father, Miron Shor, was the designer of the duty-free commerce in Moldova.

The firm was founded in 1997 as a Moldovan-Irish joint venture and along its history has seen associates changing in the ownership structure. Along with Irish, Canadian and Israeli companies, Ilan Shor himself and his step-mother Ilona Shor, Dufremol used to be co-owned by Boris Birstein - former owner of Eximbank - and Gabriel Stati - son of Anatolie Stati, the owner of the giant business empire Ascom.

Dufremol controls 99.1% in the equity of Avantage SRL, and 0.89% belongs to Ilan Shor. Until 2019 Dufremol was the sole associate in DFN SRL, DFI SRL, and DFM SRL. Before withdrawing from DFM, Dufremol sold the entire duty-free chain to DFM SRL.

In early 2020, Moldovan prosecutors obtained a sequester on the assets and properties of Ilan Shor worth some 70 million lei, including 100% of Dufremol and his shares in DFI SRL and Avantage SRL. Three land fields and four cars were seized too.

Dufremol’s employees were among the most generous sponsors of the Shor Party, with the electoral campaigns in 2016 and 2019 being no exception.
   Proxy 
   Headquarter 
   Associate 
   Company’s history 
04.2019
Todorov Marko Stefanov (Bulgaria)
100%
10.2011
Ilona Shor
04.2019
100%
12.2007
Ilan Shor
10.2011
75%
12.2007
Ilona Shor
10.2011
25%
08.2007
Gabriel Stati
12.2007
50%
08.2007
Ilan Shor
12.2007
50%
08.2006
Gabriel Stati
08.2007
1%
08.2006
Ilan Shor
08.2007
1%
08.2006
Molint Grup SRL
08.2007
98%
07.2006
Molint Grup SRL
08.2006
100%
06.2004
BA Gottlieb LTD (Israel)
07.2006
99%
08.2002
BA Gottlieb LTD (Israel)
06.2004
17,75%
08.2002
Exim Asint SA
07.2006
1%
08.2002
Scollard Banking Services Inc (Canada)
06.2004
81,25%
03.2002
Scollard Banking Services Inc (Canada)
08.2002
75%
05.2001
Scollard International Holdings Ltd (Canada)
03.2002
75%
03.2001
BA Gottlieb LTD (Israel)
08.2002
20%
03.2001
Royal HTM Group Inc (Canada)
05.2001
75%
09.2000
BA Gottlieb LTD (Israel)
03.2001
15%
09.2000
Royal HTM Group Inc (Canada)
03.2001
70%
09.1999
Goldstar Agency Limited (Ireland)
09.2000
85%
09.1999
Oleg Gumeniuc
03.2001
5%
09.1999
Serghei Misin
03.2001
5%
09.1999
Vasilii Ribacov
08.2002
5%
08.1998
Goldstar Agency Limited (Ireland)
09.1999
95%
08.1998
Vladimir Colesnicenco
09.1999
5%
09.1997
Bannat International Limited (Ireland)
08.1998
99%
09.1997
MIIG SRL (International Investment Group in Moldova)
08.1998
1%
12.2006
Chisinau mun., 12 Tighina str.
09.1997
Chisinau mun., 37 Maria Cebotari str.
12.2006
04.2019
Todorov Marko Stefanov
administrator
07.2015
Ilona Shor
04.2019
administrator
07.2006
Ilan Shor
07.2015
administrator
12.2001
Alexandru Pasecinic
07.2006
administrator
11.2001
Anatolie Simac
12.2001
administrator
09.1999
Vasilii Ribacov
11.2001
administrator
09.1997
Leonid Aiuzengart
09.1999
administrator
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 Vlad Batrincea 
 politician 
 Vladimir Andronachi  
 politician 
 Ion Ceban 
 politician 
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