A.A.A SMART TECHNOLOGY LTD

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Who controls this company?

Gheorghi Iusiumbeli

Correspondence address
2, Gagarin, Pmr, Bendery, Moldova, 3200
Date of birth
March 1960
Notified on
2023-11-30
Nationality
Moldovan
Country of residence
Moldova
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Andrei Grebnev

HISTORIC INFORMATION
Ceased on
2023-12-27
Correspondence address
Ap.8, Drm.Jilavei Nr.72 Bl.2 Sc.B, Mun.Bucuresti Sec.4, Mun.Bucuresti, Romania, 042161
Date of birth
June 1986
Notified on
2023-12-14
Nationality
Moldovan
Country of residence
Romania
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares


Has between 50% and 75% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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