Alte activităţi de intermedieri monetare

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Denumire Administratori Statut/ Adresa

CORNICIUC VITALIE

Direcţie de conducere

DONICA VASILE

Direcţie de conducere

ŞERBAN SORIN

Direcţie de conducere

MALOŞ ELENA-IONELA

Direcţie de conducere

KHANIKYAN LEVON

Administrator

KHANIKYAN LEVON

Direcţie de conducere

AURSULESEI MIHAI-MIRCEA

Direcţie de conducere

2001-06-14
mun. Chişinău, sec. Buiucani, str. 31 August 1989, 141

KOSELEV ALEXANDRU

Administrator

1992-06-10
mun. Chişinău, sec. Centru, str. Cantemir Dimitrie bd., 72/B

MARARENCO SERGHEI

Administrator

1997-06-24 - 2017-06-16
Rezina, str. Lomonosov M., 137

SUHOVICI SVETLANA

Administrator

2012-08-24 - 2014-04-23
mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

CERNOPIS STEFAN

Administrator

1997-08-18
mun. Chişinău, sec. Rîşcani, 23, ap.(of.) 14

VIRLAN SERGIU

Administrator

1996-04-24
mun. Chişinău, sec. Botanica, str. Traian bd., 21/1, ap.(of.) 129

CATRUC IVAN

Administrator

2000-05-22
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 29/1, ap.(of.) 14

STEFANCO SERGHEI

Administrator

1994-07-20 - 1998-02-15
Briceni, str. Eminescu Mihai, 17

CICALA GIUSEPPE GIOVANNI

Administrator

2014-12-09
mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

TIMBALIST MARIA

Administrator

1999-05-19 - 2001-01-18
Soroca, Rudi

BOSTAN NICOLAE

Administrator al procesului de insolvabilitate

COSTIN OLEG

Administrator

1997-06-10
mun. Chişinău, sec. Buiucani, str. Belinski V., 59, ap.(of.) 23

CERTAN ANATOLII

Administrator

1994-06-13 - 2011-10-05
mun. Chişinău, sec. Botanica, str. Dacia bd., 71/6, ap.(of.) 55

BRAGA ELENA

Administrator

1998-11-30
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 132
1999-04-14 - 2018-09-26
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 24, ap.(of.) 70

MUNTEANU IGOR

Administrator

2006-04-25 - 2024-03-06
Glodeni, str. Eminescu Mihai, 15, ap.(of.) 36

VLAH OLEG

Administrator

2009-03-09
Leova, str. Aldea-Teodorovici Ion, 50, ap.(of.) 2

BEJAN LINA

Administrator

2004-05-17
mun. Chişinău, Stăuceni, str. Mateevici A., 79/A

ANTOCI VITALIE

Administrator

1998-04-16 - 2021-11-17
mun. Chişinău, sec. Ciocana, str. Otovasca, 15, ap.(of.) 612

JOSAN DUMITRU

Administrator

1997-04-15 - 2003-07-09
Ocniţa, str. Vieru Igor, 23

ŢÎMBALIST ION

Administrator

1993-07-13
mun. Chişinău, sec. Ciocana, str. Zadnipru P., 7/4, ap.(of.) 9

BOŞCANEAN VITALIE

Lichidator

MARANDICI EVGHENIA

Administrator

2012-08-24 - 2021-06-09
mun. Chişinău, sec. Centru, str. Melestiu, 16/2, ap.(of.) 4A

GROM LUDMILA

Administrator

2007-11-14 - 2023-04-18
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 14, ap.(of.) 143

COŢOFAN ANDREI

Administrator

FORTUNA RADU

Lichidator

2001-05-21 - 2020-08-05
mun. Chişinău, sec. Centru, str. Tudor Gheorghe, 10

DONICA VASILE

Administrator

2001-05-31
mun. Chişinău, sec. Rîşcani, str. Puşkin A., 60/2

VALUŢA TUDOR

Administrator

1998-11-30
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 132

FRUMOSU VICTOR

Administrator

2000-01-24
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 56