named

Criminal investigation - Girexim-Publitrans-CNCD
4>Defendant - fraud and bribery allegations

Owned by

Constantin Nitu
4>10%

Owned by

Victor Vasii
4>0.005%

Owned by

Stefan Vasii
4>89.985%

Employer of

Gheorghe Vasii
4>ex-President

named

Criminal investigation - Girexim-Publitrans-CNCD
4>Defendant - fraud allegations

Family

Stefan Vasii
4>son

Owns

Dobrotel
4>100%

Owned by

NEF Cable Holdings S.a.r.l.
4>100%

Employer of

Doina Paula Popescu
4>Director

Employer of

Intertrust (Netherlands) BV
4>Director

Employer of

Pierre François Georges Mellinger
4>Director

Employer of

Suzanne Veronica Constance Jonkvrouw Hoogstrate Röell
4> Relationship Manager

Owns

NEF Cable Holdings S.a.r.l.
4>100%

Owned by

Pinebridge Investments LLC
4>100%

Owns

UTI Capital Managament SRL
4>minority owner/investment

Owns

Orange Romania SA
4>former minority ownership / investment

Employee of

SC Edilul CGA SA
4>General Director

Owns

UTI Capital Managament SRL
4>50%

Owns

UTI Capital Managament SRL
4>50%