TARGET GROUP WORLDWIDE

Shareholders of TARGET GROUP WORLDWIDE SRL

The register-derived record held for IDNO 1006600007752 carries one shareholder entry: “EVENTURISTICA” S.R.L. (Moldova, IDNO 1018600002419), shown as holding 100% of the company, with an information date of 8 August 2026. The class, nominal value and paid-up amount of that holding are not stated, and no natural person is named.

The entry could not be independently confirmed from a free official source. The existence of the holder can be confirmed: “EVENTURISTICA” S.R.L. was entered in the State Register on 16 January 2018 under IDNO 1018600002419, with its seat at str. Kiev 14/2, of. 20, MD-2068 Chișinău, as published in the State Registration Chamber electronic registration bulletin no. 02/2018. EVENTURISTICA is therefore twelve years younger than TARGET GROUP WORLDWIDE and cannot have been its founding member; if it does hold 100%, the holding must have been acquired by transfer of existing părți sociale at some date after 16 January 2018. No such transfer is published in the free sources consulted.

No founder of TARGET GROUP WORLDWIDE, S.R.L. could be verified. The 2006 registration predates the electronic registration bulletins available online, and no procurement award, Monitorul Oficial notice or other official publication naming the founders of IDNO 1006600007752 was located.

Ultimate beneficial ownership

No ultimate beneficial owner is disclosed in any free public source. Moldova requires beneficial-ownership information to be filed with ASP, but that data is not openly published and is released only to entitled parties. If the 100% corporate holding recorded above is correct, the ultimate beneficial owner would be whoever controls EVENTURISTICA S.R.L., and that is not published either. Ownership and control of this company could not be established from free official sources, and no individual should be treated as its beneficial owner on the basis of this record.

Data availability

ASP operates the State Register of Legal Entities and sells extracts and register data through a paid extras service; founder and share data are not available free of charge. The free avenues checked were the government open-data portal (date.gov.md), the State Registration Chamber / ASP electronic registration bulletins, Monitorul Oficial, the State Tax Service and the public procurement portals (mtender.gov.md, achizitii.md). None returned founder, share-capital or beneficial-ownership data for IDNO 1006600007752, and the company’s own website carried no corporate information when checked on 24 September 2026. A paid extract from the State Register (extras din Registrul de stat) is the authoritative way to establish the current members and their shares.

Directors and officers of TARGET GROUP WORLDWIDE SRL

One officer is recorded for IDNO 1006600007752: Otilia Draguțanu, holding the office of administrator, with an active status and an address country of Moldova. The local role is preserved here: under Moldovan company law the administrator is the sole statutory management body of a societate cu răspundere limitată, appointed by the general meeting of the members, and the office carries authority to represent the company.

The record gives no appointment date and no resignation date, so the length of tenure cannot be stated and it is not possible to say whether this officer has held the office since 2006 or was appointed later. The surname is stored with a character-encoding fault — the sequence “Draguu0163anu”, in which an unconverted escape stands for the letter ț — so the recorded surname read correctly is Draguțanu. The first vowel carries no diacritic in the stored value, while the Romanian form of the name is also written Drăguțanu; the exact registered spelling should be taken from an ASP extract before the name is used in a filing or a screening decision.

Nationality: Not disclosed. No official register or filing consulted records this officer’s nationality, and none has been inferred from the name. Date of birth and personal identification number (IDNP) are not published here.

No other director, deputy administrator, cenzor or authorised signatory is recorded for the company, and no officer change could be dated from a free official source.

Data availability

Moldova does not publish a free, searchable officer history. Current management details are held in the State Register and are supplied by ASP in paid extracts; changes of administrator are registered with ASP rather than announced individually in a freely searchable gazette. The electronic registration bulletins published by the State Registration Chamber list the administrator at the time of a company’s registration, but they begin well after this company’s 2006 registration date. Public procurement award documents on mtender.gov.md and achizitii.md often name a Moldovan bidder’s administrator; no award naming IDNO 1006600007752 was found. Appointment dates, prior officers and the certified spelling of the administrator’s name should be confirmed from an ASP extract.

Group structure of TARGET GROUP WORLDWIDE SRL

The record for IDNO 1006600007752 places the company in a three-entity tree with “EVENTURISTICA” S.R.L. at the top and TARGET GROUP WORLDWIDE, S.R.L. and “MEDIA EXPERT” S.R.L. beneath it. That claim was tested rather than adopted. The only holding actually asserted in the data is EVENTURISTICA’s 100% shareholding in this company, dated 8 August 2026; no shareholding in MEDIA EXPERT is asserted anywhere in the record, and no free official source confirms either link.

The registration dates make the sequence clear. MEDIA EXPERT, S.R.L. (IDNO 1005600049845) carries a 2005 registration series and TARGET GROUP WORLDWIDE, S.R.L. was registered on 17 February 2006, while EVENTURISTICA, S.R.L. was registered on 16 January 2018 — confirmed in the State Registration Chamber electronic bulletin no. 02/2018, which also gives its seat as str. Kiev 14/2, of. 20, MD-2068 Chișinău. EVENTURISTICA cannot therefore have founded either of the other two. Any holding it has over them was created after January 2018 by transfer of existing părți sociale, which is consistent with a holding vehicle being interposed over two established businesses, and equally consistent with the three companies simply being under common control by the same person or persons, with the “group” inferred from shared control rather than from a chain of shareholdings. On free official sources the two possibilities cannot be separated, and the sibling link between this company and MEDIA EXPERT is unverified.

No subsidiary, branch (filială), representative office or foreign affiliate of TARGET GROUP WORLDWIDE, S.R.L. was identified.

Data availability

Moldova does not publish group or consolidation data. The State Register records the members of each company individually, and a group can only be reconstructed by obtaining an extract for each entity; those extracts are a paid ASP service. There is no free consolidated-accounts filing, no public beneficial-ownership register and no official group-structure disclosure for unlisted Moldovan companies. The relationships above should be confirmed by taking ASP extracts for all three IDNOs before they are relied on for a control or sanctions determination.