Iachimciuc, Elena
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | 21 CENTURY TRADING GROUP LTD | 2019-06-17 | 2022-03-22 | 2.76 | |
| 2 | ACCELERATOR GREUP LIMITED | 2019-11-15 | 2022-11-14 | 3.00 | |
| 3 | ACHIEVEMENT PREMIUM LTD | 2019-10-31 | 2023-01-03 | 3.18 | |
| 4 | ADAWSO GROUP LTD | 2020-05-06 | 2022-07-25 | 2.22 | |
| 5 | ADVANTAGE TRADE LTD | 2019-11-08 | 2023-02-07 | 3.25 | |
| 6 | AETERNA CAPITAL LTD | 2019-12-18 | 2020-07-10 | 0.56 | |
| 7 | ALLCARGO AND TRADE LTD | 2019-07-03 | 2021-09-06 | 2.18 | |
| 8 | ALTOM GROUP LTD | 2019-11-08 | 2022-11-14 | 3.02 | |
| 9 | AMBER LANDFILL MANAGEMENT LTD | 2020-07-28 | 2022-11-14 | 2.30 | |
| 10 | AMPLIXX LTD | 2022-01-25 | 2023-07-04 | 1.44 | |
| 11 | ARBOR JOHNS INC LTD | 2019-10-30 | 2022-11-14 | 3.04 | |
| 12 | ARMELLE CLUB GROUP LTD | 2019-11-08 | 2022-07-25 | 2.71 | |
| 13 | ARMELLE CLUB LTD | 2020-02-26 | 2021-06-11 | 1.29 | |
| 14 | ARTE ORAFA LTD | 2019-12-17 | 2022-11-14 | 2.91 | |
| 15 | ARTEMIDA ALLIANCE LTD | 2019-12-18 | 2020-07-10 | 0.56 | |
| 16 | ASIAN TRADE CORPORATION LTD | 2019-06-27 | 2022-11-14 | 3.38 | |
| 17 | ASOFTMARKET LTD | 2021-09-24 | 2021-09-29 | 0.01 | |
| 18 | ASTRID PAYMENTS LTD | 2023-02-14 | 2024-07-15 | 1.42 | |
| 19 | AT GOLDEN CORP LTD | 2020-02-26 | 2022-04-27 | 2.17 | |
| 20 | AURORA LOGISTIC LTD | 2019-10-30 | 2020-07-31 | 0.75 | |
| 21 | AVECAESAR LTD | 2019-12-13 | 2020-07-31 | 0.63 | |
| 22 | BACK BREATH MANAGEMENT LTD | 2020-07-28 | 2020-10-28 | 0.25 | |
| 23 | BASIS MARKET LTD | 2019-11-08 | 2023-05-09 | 3.50 | |
| 24 | BASTION FINANCIAL CONSULTING LTD | 2020-07-28 | 2022-11-28 | 2.34 | |
| 25 | BEAUTY ANGELS GROUP LTD | 2019-06-27 | 2022-11-28 | 3.42 | |
| 26 | BEST CONSALTING LTD | 2019-11-08 | 2024-07-16 | 4.69 | |
| 27 | BIRXA LTD | 2019-11-18 | 2022-04-25 | 2.43 | |
| 28 | BISMARK LOGISTICS LIMITED | 2020-01-16 | 2020-10-08 | 0.73 | |
| 29 | BLACK LOPASKA CORPORATION LTD | 2020-07-29 | 2022-11-28 | 2.33 | |
| 30 | BLOCKCHAIN DIGITAL GROUP LTD | 2019-06-17 | 2021-11-26 | 2.44 | |
| 31 | BLUE CLEOPATRA CORPORATION LTD | 2020-08-04 | 2022-11-28 | 2.32 | |
| 32 | BLUE SOFT CDR LIMITED | 2024-10-09 | 1.07 | ||
| 33 | BORDER TRADE LTD | 2019-11-08 | 2022-11-28 | 3.06 | |
| 34 | BPI LAW COMPANY LTD | 2019-11-08 | 2022-11-28 | 3.06 | |
| 35 | BRAAVOS DIGITAL LTD | 2020-11-19 | 2024-07-02 | 3.62 | |
| 36 | BRAVO PAY LTD | 2022-11-02 | 2024-03-29 | 1.40 | |
| 37 | BREMEN MUSICIANS LTD | 2019-09-03 | 2020-11-10 | 1.19 | |
| 38 | CAESAR ALLIANCE LTD | 2020-01-16 | 2020-08-07 | 0.56 | |
| 39 | CANOPUS GROUP LTD (b2019-11-04) | 2019-11-04 | 2020-07-08 | 0.68 | |
| 40 | CAPELLA INC LTD | 2019-11-20 | 2020-07-31 | 0.70 | |
| 41 | CESARE PONTI LTD | 2019-12-13 | 2022-11-28 | 2.96 | |
| 42 | CHANCE CORPORATION LTD | 2019-06-27 | 2022-11-28 | 3.42 | |
| 43 | CHARMING BEAUTY LTD | 2019-06-17 | 2022-11-28 | 3.45 | |
| 44 | CHEEK SEEK MANAGEMENT LTD | 2020-07-29 | 2022-11-28 | 2.33 | |
| 45 | CHINESE TRADING GROUP LTD | 2019-06-27 | 2022-11-28 | 3.42 | |
| 46 | COIN CHAIN DIGITAL LTD | 2019-06-17 | 2023-08-22 | 4.18 | |
| 47 | COLOSSAL MANAGERMENT LTD | 2019-10-31 | 2024-04-02 | 4.42 | |
| 48 | CONTINUOUS CONSULTING LTD | 2019-11-04 | 2024-01-16 | 4.20 | |
| 49 | CORTE GROUP LTD | 2019-12-16 | 2020-07-08 | 0.56 | |
| 50 | DEVELOPMENT CORP LTD | 2019-06-28 | 2022-10-20 | 3.31 | |
| 51 | DIAMOND STER LTD | 2019-10-30 | 2024-04-02 | 4.42 | |
| 52 | DIGNIORI WAY LTD | 2019-10-30 | 2022-09-02 | 2.84 | |
| 53 | ELECTROATOM LTD | 2019-07-08 | 2020-08-05 | 1.08 | |
| 54 | ENROLL BUD LTD | 2023-08-04 | 2024-08-29 | 1.07 | |
| 55 | ESTETIC TRADE LTD | 2019-12-17 | 2022-11-16 | 2.92 | |
| 56 | EURO STR LIMITED | 2019-03-23 | 2021-01-12 | 1.81 | |
| 57 | EUROPAY SRO LTD | 2020-05-06 | 2023-12-19 | 3.62 | |
| 58 | EUROWAY ALLIANCE LTD | 2019-06-17 | 2022-10-18 | 3.34 | |
| 59 | EVERLASTING GROUP LTD | 2019-11-20 | 2020-08-06 | 0.71 | |
| 60 | EXPERT CORPORATION LTD | 2019-06-28 | 2020-12-23 | 1.49 | |
| 61 | EXTENDED CONSULTING LTD | 2019-11-06 | 2020-07-24 | 0.71 | |
| 62 | FF CONSULT LTD | 2020-05-28 | 2021-05-13 | 0.96 | |
| 63 | FIBER SOLUTIONS LTD | 2021-04-01 | 2023-06-13 | 2.20 | |
| 64 | FIBER TECHNOLOGY LTD | 2021-04-29 | 2024-03-29 | 2.92 | |
| 65 | FINTECH EUROPE CORPORATION LTD | 2019-06-14 | 2021-06-23 | 2.03 | |
| 66 | FLAT BALL CORPORATION LTD | 2020-07-28 | 2022-11-17 | 2.31 | |
| 67 | FLEXTON SYSTEM LLP | 2023-03-08 | 2024-01-22 | 0.88 | |
| 68 | FXSAFEPAY BROK GROUP LTD | 2019-06-17 | 2022-11-17 | 3.42 | |
| 69 | GANN CORPORATION LTD | 2020-11-10 | 2023-01-24 | 2.20 | |
| 70 | GENERATION WORLD LTD | 2023-01-23 | 2024-02-14 | 1.06 | |
| 71 | GENESIS EUROPE CORPORATION LTD | 2019-06-28 | 2022-12-02 | 3.43 | |
| 72 | GLOBAL CORPORATE CONSULTING LIMITED (GBEN) | 2019-11-08 | 2020-03-18 | 0.36 | |
| 73 | GLOBAL SERVICES GROUP LTD | 2019-06-17 | 2020-12-23 | 1.52 | |
| 74 | GLOBAL WAY INC LTD | 2019-10-30 | 2020-09-23 | 0.90 | |
| 75 | GLUESANGOFF LTD | 2019-11-08 | 2024-03-19 | 4.36 | |
| 76 | GOLDEN TAURUS LTD | 2019-11-04 | 2020-07-24 | 0.72 | |
| 77 | GRAND TIME GROUP LTD | 2022-04-08 | 2023-09-19 | 1.45 | |
| 78 | GREAT GOAL LTD | 2020-09-16 | 2022-11-24 | 2.19 | |
| 79 | HABITA LOGISTIC LTD | 2019-10-30 | 2022-11-24 | 3.07 | |
| 80 | HIGH COUNTRY TRADE LTD | 2019-11-04 | 2022-11-24 | 3.06 | |
| 81 | HOMAGE HUMAN LTD | 2019-10-30 | 2022-11-24 | 3.07 | |
| 82 | IMMUNELE TANGO MANAGEMENT LTD | 2020-07-28 | 2022-11-24 | 2.32 | |
| 83 | IMPEX WESTERN LTD | 2019-06-17 | 2021-07-29 | 2.12 | |
| 84 | ITEX DEVELOPMENT LTD | 2019-12-17 | 2020-07-24 | 0.60 | |
| 85 | JUNONA TRADE LTD | 2019-12-13 | 2020-07-24 | 0.61 | |
| 86 | JUVENES CONSULTING LTD | 2019-12-13 | 2020-10-13 | 0.84 | |
| 87 | KORES GROUP LTD | 2019-12-16 | 2020-07-24 | 0.61 | |
| 88 | LAUDARE CORPORATION LTD | 2019-12-17 | 2022-11-21 | 2.93 | |
| 89 | LEGAL QUALIFICA LTD | 2019-12-17 | 2022-11-21 | 2.93 | |
| 90 | LEGION INVESTMENTS LTD | 2020-01-21 | 2020-07-24 | 0.51 | |
| 91 | LEICESTER ALLIANCE LTD | 2019-06-17 | 2022-08-16 | 3.16 | |
| 92 | LENVIG SOLUTIONS LTD | 2020-03-19 | 2020-12-21 | 0.76 | |
| 93 | LEXIS GROUP LTD | 2019-07-01 | 2020-11-13 | 1.37 | |
| 94 | LION ALLIANCE LTD | 2020-11-10 | 2024-03-17 | 3.35 | |
| 95 | LOGISTIC WORLD LTD | 2019-11-06 | 2022-08-08 | 2.75 | |
| 96 | LONDONBOROUGH HOLDING LTD | 2019-06-27 | 2022-11-18 | 3.39 | |
| 97 | LOTAS SERVICES LTD | 2021-01-20 | 2023-04-04 | 2.20 | |
| 98 | LUXURY ROAD LTD | 2023-03-01 | 2024-03-19 | 1.05 | |
| 99 | MAGNA RES GROUP LTD | 2019-12-17 | 2022-11-18 | 2.92 | |
| 100 | MEDMAR GROUP LTD | 2020-11-24 | 2022-06-07 | 1.53 | |
| 101 | MEGAPOLIS GROUP LTD | 2019-11-15 | 2024-03-29 | 4.37 | |
| 102 | MEGATRON MUSIC LTD | 2023-04-12 | 2024-07-05 | 1.23 | |
| 103 | META TRADING INTERNATIONAL LLP | 2022-11-09 | 2025-03-18 | 2.35 | |
| 104 | METEOR SERVICES LTD | 2019-06-17 | 2021-07-14 | 2.08 | |
| 105 | MKT LEADS LTD | 2022-07-13 | 2023-12-19 | 1.43 | |
| 106 | MOON TECH INC LTD | 2020-12-10 | 2024-02-13 | 3.18 | |
| 107 | NATUS PRIMUS LTD | 2019-12-13 | 2022-11-17 | 2.93 | |
| 108 | NEVO4 LTD | 2021-09-24 | 2024-01-12 | 2.30 | |
| 109 | NEW HOUSE CONSULTING LTD | 2019-11-20 | 2020-09-24 | 0.85 | |
| 110 | NEXT GENERATION CORPORATION LTD | 2019-07-01 | 2022-11-17 | 3.38 | |
| 111 | NFT LAB LTD (d2022-01-11) | 2021-03-29 | 2021-06-30 | 0.25 | |
| 112 | NORDCPOINT LTD | 2020-08-04 | 2022-05-04 | 1.75 | |
| 113 | NOSTRO EXCHANGE LTD | 2019-06-17 | 2020-06-10 | 0.98 | |
| 2020-09-15 | 2023-08-17 | 2.92 | |||
| 114 | OCEAN HERO CORPORATION LTD | 2020-07-29 | 2022-11-21 | 2.31 | |
| 115 | OLIVEIRA SERVICES LTD (b2016-11-15) | 2019-11-08 | 2021-02-14 | 1.27 | |
| 116 | P-ALLADDIN SERVICES LTD | 2019-11-08 | 2024-03-19 | 4.36 | |
| 117 | PACIFIC ALLIANCE LTD | 2019-06-17 | 2020-06-12 | 0.99 | |
| 118 | PARIS CORPORATION LTD | 2019-06-27 | 2022-11-21 | 3.40 | |
| 119 | PEACH REASON CORPORATION LTD | 2020-08-04 | 2022-11-21 | 2.30 | |
| 120 | PERRI PUNCHER LTD | 2020-07-27 | 2022-11-21 | 2.32 | |
| 121 | PINOTAGE CAPITAL LTD | 2019-12-13 | 2020-07-10 | 0.57 | |
| 122 | POWER GROUP INC LTD | 2020-01-17 | 2020-09-18 | 0.67 | |
| 123 | POWER MANGO CORPORATION LTD | 2020-07-29 | 2023-06-27 | 2.91 | |
| 124 | PROJECT COMPANY CORPORATION LTD | 2019-06-27 | 2022-10-20 | 3.32 | |
| 125 | QUICK TRADING GROUP LTD | 2019-11-08 | 2024-03-19 | 4.36 | |
| 126 | REAL GOLD GROUP LTD | 2019-11-08 | 2024-03-21 | 4.37 | |
| 127 | RED ARGOMEDA CORPORATION LTD | 2020-08-04 | 2023-09-19 | 3.12 | |
| 128 | RELIABLE RESIDENT LTD | 2019-06-17 | 2022-11-18 | 3.42 | |
| 129 | RICH ROAD LTD | 2019-11-19 | 2020-12-21 | 1.09 | |
| 130 | RICHE TRADE LTD | 2019-12-12 | 2020-09-27 | 0.79 | |
| 131 | RIDEAMUS LTD | 2019-12-13 | 2020-07-10 | 0.57 | |
| 132 | RUSSIAN CORP GROUP LTD | 2019-11-08 | 2024-03-19 | 4.36 | |
| 133 | RUSSIAN CORP LTD | 2019-11-08 | 2024-01-16 | 4.19 | |
| 134 | S.F. GROUP BUSINESS INVESTMENTS LTD | 2021-03-03 | 2023-05-16 | 2.20 | |
| 135 | SANCERRE CORPORATION LTD | 2019-12-13 | 2022-11-18 | 2.93 | |
| 136 | SAULE INVEST LTD | 2019-12-17 | 2022-11-18 | 2.92 | |
| 137 | SCHENKER ING LTD | 2019-11-08 | 2021-09-06 | 1.83 | |
| 138 | SHADES OF LANGUAGE LTD | 2020-07-28 | 2020-11-19 | 0.31 | |
| 139 | SKY INC CORPORATION LTD | 2019-11-08 | 2020-09-29 | 0.89 | |
| 140 | SKY INC GROUP LTD | 2019-11-08 | 2024-03-29 | 4.39 | |
| 141 | SLIDEVISION GROUP LTD | 2019-11-08 | 2024-03-29 | 4.39 | |
| 142 | SMITH POWER INC LTD | 2019-10-30 | 2023-12-12 | 4.12 | |
| 143 | SPS PAY LTD | 2021-07-09 | 2024-02-27 | 2.64 | |
| 144 | ST SUPPLEMENTS LTD | 2022-06-07 | 2023-11-14 | 1.44 | |
| 145 | STARWELL ALLIANCE LTD | 2022-09-15 | 3.13 | ||
| 146 | STERLING CHINA CORPORATION LTD | 2019-06-28 | 2023-12-05 | 4.44 | |
| 147 | STERLING LEGAL PAYMENT SERVICES LTD | 2019-11-22 | 2022-12-20 | 3.08 | |
| 148 | STERLING SAFE PAYMENT LTD | 2020-07-28 | 2023-09-19 | 3.14 | |
| 149 | STORAGE LOGISTIC EXPORT LTD | 2019-08-06 | 2020-06-25 | 0.89 | |
| 150 | STRATAGEMA ALLIANCE LTD | 2019-06-17 | 2022-11-18 | 3.42 | |
| 151 | SUPERB TRADE LTD | 2019-11-04 | 2021-09-09 | 1.85 | |
| 152 | SVM PELET GROUP LTD | 2021-01-27 | 2022-11-18 | 1.81 | |
| 153 | TACFOOT CORPORATION LTD | 2020-07-29 | 2022-11-18 | 2.31 | |
| 154 | TARGET MARKETING CORPORATION LTD | 2019-06-28 | 2023-08-22 | 4.15 | |
| 155 | TAXUS L&F LTD | 2020-07-13 | 2020-07-13 | 0.00 | |
| 156 | TECHALB-A LTD | 2021-04-01 | 2023-06-13 | 2.20 | |
| 157 | TELECOM UNITED LTD | 2019-06-17 | 2021-07-29 | 2.12 | |
| 158 | TESORO CORPORATION LTD | 2020-01-21 | 2020-07-31 | 0.53 | |
| 159 | TFL EDUCATION UK LIMITED | 2022-12-29 | 2023-01-18 | 0.05 | |
| 160 | TITANEXT GROUP LTD | 2022-11-16 | 2023-12-04 | 1.05 | |
| 161 | TOOLKISH CORPORATION LTD | 2020-08-04 | 2020-08-12 | 0.02 | |
| 162 | TRADEWHOLESALE SUPPLY LTD | 2019-11-12 | 2021-06-22 | 1.61 | |
| 163 | TRANS ADRENALIN LTD | 2019-11-08 | 2024-03-19 | 4.36 | |
| 164 | TRANSFER GREUP LTD | 2019-11-15 | 2024-03-21 | 4.35 | |
| 165 | TRANSPARENT FIRE CORPORATION LTD | 2020-07-29 | 2022-11-16 | 2.30 | |
| 166 | ULTRAPAYMAX LTD | 2019-11-08 | 2021-03-12 | 1.34 | |
| 167 | ULUD LTD | 2021-04-01 | 2022-09-06 | 1.43 | |
| 168 | UMBRELLA HOLDING CORPORATION LTD | 2019-07-01 | 2020-08-21 | 1.14 | |
| 169 | UNITED CASTLE GROUP LTD | 2020-11-06 | 2022-06-21 | 1.62 | |
| 170 | VALENZA INVESTMENT LTD | 2019-12-12 | 2020-07-07 | 0.57 | |
| 171 | VARIA LEGAL CARE LTD | 2020-01-17 | 2020-06-16 | 0.41 | |
| 172 | VENTIS IMPEX CORP LTD | 2019-10-18 | 2023-12-12 | 4.15 | |
| 173 | VEONO LIMITED | 2019-11-08 | 2021-10-19 | 1.95 | |
| 174 | VIRA ENTERTAINMENT LIMITED | 2022-09-05 | 2024-07-17 | 1.86 | |
| 175 | VITERIO LTD | 2021-06-09 | 2022-12-20 | 1.53 | |
| 176 | VIVAT TRADE LTD | 2019-12-17 | 2022-11-14 | 2.91 | |
| 177 | WESTERN MERIDIAN LTD | 2019-06-17 | 2022-08-09 | 3.15 | |
| 178 | WIN ALWAYS 1900 LTD | 2019-06-17 | 2021-11-02 | 2.38 | |
| 179 | X6 GROUP LIMITED | 2023-09-22 | 2025-02-25 | 1.43 | |
| 180 | XERAMA BUSINESS LTD | 2019-09-13 | 2024-01-09 | 4.32 |
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