#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Promotech N.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
3
Domains
9
Related Entities
0
Locations

Qualified Person

8
Sergiu Cravcenco
Ultimate Beneficiary Owner
Active from Mar 6, 2024Until Jun 24, 2025
Birth Month
January 1985
Passport Country
Moldova, Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialIS-SWIEQI, MaltaVerified
Sergiu Cravcenco
Chief Executive Officer
Active from Mar 6, 2024Until Nov 14, 2025
Birth Month
January 1985
Passport Country
Moldova, Republic of
Position
Chief Executive Officer
ResidentialIS-SWIEQI, MaltaVerified
Vivian Ersilia
Managing Director
Active from Apr 22, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Aleksandr Novickij
Ultimate Beneficiary Owner
Active from Jun 24, 2025
Birth Month
December 2002
Passport Country
Lithuania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVilnius,, LithuaniaUnverified
Inga Grope
Compliance Officer
Active from Jul 18, 2025
Birth Month
October 1984
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialRiga, LatviaUnverified
Cotea Alexandru
Chief Financial Officer
Active from Dec 3, 2025
Birth Month
January 1989
Passport Country
Romania
Position
Senior executive responsible for managing a company's financial activities
ResidentialMesa Choric, CyprusUnverified
Girts Mucenieks
Chief Technical Officer
Active from Dec 3, 2025
Birth Month
April 1998
Passport Country
Latvia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialLatvia, LatviaUnverified
Aleksandr Novickij
Chief Executive Officer
Active from Dec 3, 2025
Birth Month
December 2002
Passport Country
Lithuania
Position
Chief Executive Officer
ResidentialVilnius,, LithuaniaUnverified

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Oct 6, 2023
Business Type
Local Representative Provider