# Alexandru Gogu

## Details

- **Born:** 6/1970
- **Nationality:** Moldovan
- **Appointments:** 0 (0 active)
- **Control:** 14 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Starwell Alliance Ltd](/company/13908171) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Feb 2022 | 15 Sep 2022 |
| [South Premium Alliance Ltd](/company/13891567) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2022 | 23 Jan 2023 |
| [Generation World Ltd](/company/13891894) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2022 | 23 Jan 2023 |
| [Power Inc Group Ltd](/company/13892124) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2022 | 10 Feb 2023 |
| [Nordpoint Ltd](/company/13891712) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2022 | 17 Aug 2023 |
| [Nostro Stablecoin Corporation Ltd](/company/13167311) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2022 | 13 Oct 2023 |
| [Nsomnia Networks LP](/company/SL028090) | part-right-to-share-surplus-assets-25-to-50-percent, right-to-appoint-and-remove-person | 6 Jun 2022 | 16 Apr 2024 |
| [Trconsult Corp Services Limited](/company/13892493) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2022 | 30 Apr 2024 |
| [CP Card Ltd](/company/13142561) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2022 | 26 Sep 2025 |
| [Finpay Corporation Ltd](/company/13167359) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2022 | 13 Nov 2025 |
| [Radar Cards Ltd](/company/13221366) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm | 15 Sep 2022 | 13 Nov 2025 |
| [Hight Legal Corp Ltd](/company/13892049) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2022 | 13 Nov 2025 |
| [TR Consult Ltd](/company/13891797) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2022 |  |
| [Trustregger Ltd](/company/13872567) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2022 |  |



## Possibly the same person

- [GOGU, Alexandru, Mr.](/person/6564752) (2 appointments, 0 holdings)