Другие финансовые посредники не включенные в другие группировки

Возможные аффилиации

Denumire Administratori Statut/ Adresa

TATARU EUGENIU

Administrator

2009-02-02
mun. Chişinău, Stăuceni, str. Constructorilor, 12, ap.(of.) 4

BORŞ ŞTEFAN

Administrator

2019-01-04
mun. Chişinău, Băcioi, str. Ştefan cel Mare, 2/A

GUZUN NICOLAE

Administrator

2019-01-11
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 8/1, et.3, ap.(of.) 9A

PLĂMĂDEALĂ ELENA

Administrator

2015-06-29
mun. Chişinău, sec. Botanica, str. Zelinski Nicolai, 7

ROMANCIUC SERGHEI

Administrator

2021-09-22
mun. Chişinău, sec. Botanica, str. Independenţei, 20/2, ap.(of.) 48

POPA VICTORIA

Administrator

PÎRNAI IRINA

Administrator

2017-02-01 - 2021-10-20
Călăraşi, str. Costin Miron, 9

BOTEZATU ADELA

Lichidator

PAHOLOC SERGHEI

Administrator

2016-03-22 - 2019-06-27
mun. Chişinău, sec. Botanica, str. Popovici Anatol, 15, ap.(of.) 2

BOTEZATU ADELA

Lichidator

SIMIONOV VASILE

Administrator

2016-03-22 - 2019-06-27
mun. Chişinău, sec. Rîşcani, str. Albişoara, 82/2, ap.(of.) 102

LUPOI IGOR

Administrator

2021-10-12
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 1B, ap.(of.) 2

BOTEZATU ADELA

Lichidator

DJENJERA MAXIM

Administrator

2016-03-30 - 2019-10-31
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 62, ap.(of.) 88

BOTEZATU ADELA

Lichidator

OZEROV SERGHEI

Administrator

2016-03-30 - 2019-10-31
mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 46/1, ap.(of.) 92

BOTEZATU ADELA

Lichidator

CHIRIŢA CONSTANTIN

Administrator

2016-03-30 - 2019-10-31
mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 46/1, ap.(of.) 5

BOTEZATU ADELA

Lichidator

FILATOV IGOR

Administrator

2016-04-08 - 2019-10-31
mun. Chişinău, sec. Botanica, str. Minsk, 49/1, ap.(of.) 32

CACERBĂ GHEORGHE

Administrator

2018-05-21
mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 52, ap.(of.) 16

NOVAC ANATOLIE

Administrator

2016-04-21
mun. Chişinău, sec. Botanica, str. Cetatea Chilia, 43, ap.(of.) 10

MAZEPA NINA

Administrator

1992-06-16 - 2024-04-02
mun. Chişinău, sec. Buiucani, str. Ceaikovski P., 18

JINCOV ANDREI

Administrator

2020-03-16 - 2023-08-21
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt, 132, ap.(of.) 76

CAIREAC LEONID

Administrator

2017-07-20
mun. Chişinău, sec. Centru, str. Valea Dicescu, 92

NOVACOVSCHI MIHAIL

Administrator

2017-12-27
Criuleni, str. Păcii, 4

NOVACOVSCHI MIHAIL

Administrator

2017-12-27
Criuleni, str. Păcii, 4

IVANOV OCTAVIAN

Administrator

2014-05-20
Briceni, Larga

CORNEI RITA

Administrator

2017-10-02
Soroca, str. Decebal, 3, ap.(of.) 32

MOCANU SERGIU

Administrator

2016-02-18
mun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 2

GAŞCIUC VITALIE

Administrator

2015-08-04 - 2021-01-28
Făleşti, str. Bălţului, 11, ap.(of.) 24

BOTEZATU ADELA

Lichidator

COPTEV SERGHEI

Administrator

2016-03-28 - 2019-11-01
mun. Chişinău, sec. Botanica, str. Dacia bd., 25, ap.(of.) 14

TONU ADELINA

Administrator

2015-07-07
mun. Chişinău, sec. Botanica, str. Decebal bd., 99/6

GARBUZ ANDREI

Administrator

2015-03-10
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 83

PENCENCOVA OLGA

Administrator

2015-11-13
mun. Chişinău, sec. Botanica, str. Riga, 5

TUCAN VITALI

Administrator

2022-06-06
UTA Găgăuzia, Ceadîr-Lunga, str. Cehov, 91

GAMBLE JAMES SCOTT

Administrator

2019-02-13
mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63

CROITOR ALEXANDRU

Administrator

2016-10-21
mun. Chişinău, Codru, str. Costiujeni, 7/12, ap.(of.) 1

BOTEZATU ADELA

Lichidator

COPTEVA ELENA

Administrator

2018-06-18 - 2019-07-01
mun. Chişinău, sec. Botanica, str. Dacia bd., 25, ap.(of.) 14

CEBAN PETRU

Administrator

1999-06-25 - 2020-07-09
Donduşeni, Tîrnova, str. Creangă Ion, 80

IVANCENCO VITALIE

Administrator

2017-08-08
mun. Chişinău, Stăuceni, str. Bucovina, 17

GAŞCIUC VITALIE

Administrator

DARII STELA

Lichidator

2017-06-14 - 2021-10-21
Bălţi, str. Victoriei, 25