Other financial intermediation, not included in other categories

Possible affiliates

Denumire Administratori Statut/ Adresa

FURTUNA SERGHEI

Administrator

2012-01-25 - 2022-03-24
Bălţi, str. Mateevici A., 19

NATENZON OLGA

Administrator

1998-09-25 - 2005-02-14
mun. Chişinău, sec. Centru, str. Hânceşti şos., 38/A, ap.(of.) 27

ŢÎCU EVGHENI

Administrator

2011-03-28 - 2020-12-18
mun. Chişinău, sec. Botanica, str. Dacia bd., 22/2, ap.(of.) 92

HOROŞII ŞTEFAN

Lichidator

2010-11-02 - 2019-12-27
Sîngerei, str. Milescu-Spătarul Nicolae, 15

GARMACEAN PETRU

Administrator

2011-03-24 - 2019-12-30
Rezina, Ţipova

CEBOTARI TATIANA

Administrator

2012-02-07 - 2021-03-16
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7

BELOBROV ANGELA

Administrator

2013-03-29 - 2019-12-31
mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 30

UMANSCHI MARIA

Administrator

2000-07-26
mun. Chişinău, sec. Buiucani, str. Doina şi Ion Aldea-Teodorovici, 54/A

ZABULICA VICTOR

Administrator

1994-10-19 - 2020-01-11
mun. Chişinău, sec. Centru, str. Columna, 63

BURUIANA ANDRIAN

Administrator

2014-05-23
mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3

FRUNZĂ SVETLANA

Administrator

2013-06-14 - 2020-05-18
Bălţi, str. Alecsandri Vasile piaţa, 1

TALPA IURIE

Administrator

2009-02-25 - 2020-05-22
mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 4/1, ap.(of.) 71

CHEPTINE VERONICA

Lichidator

SOROCOVICI VLADIMIR

Administrator

2014-06-06 - 2020-05-25
mun. Chişinău, sec. Ciocana, str. Varniţa, 18

SVETUŞKIN SERGHEI

Administrator

1995-02-07 - 2020-05-25
mun. Chişinău, sec. Botanica, str. Dacia bd., 20

GUŢU DUMITRU

Administrator

MELNIC VITALIE

Lichidator

1995-11-08 - 2020-05-25
Bălţi, str. Sadoveanu M., 35

GAZOVSKYI ILLIA

Administrator

2013-05-08 - 2020-05-27
mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 87/7

GAZOVSKYI ILLIA

Administrator

2013-06-17 - 2020-05-27
mun. Chişinău, sec. Botanica, str. Pandurilor, 52

BABII VEACESLAV

Administrator

2001-11-28 - 2020-05-29
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 40, ap.(of.) 21

GÎNCU VICTOR

Administrator

1995-02-22
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 136

DUDNIC VICTOR

Administrator

1992-11-02 - 2020-03-18
Drochia, str. Zadnipru P., 7

DUDNYK IRYNA

Administrator

GARZO GREGORIO

Administrator

2012-10-22
mun. Chişinău, Durleşti, str. Vladimirescu Tudor, 5, ap.(of.) 47

LEONTEAN SERGHEI

Lichidator

TROHIN VASILE

Administrator

2003-09-04 - 2020-06-04
Orhei, str. Lupu Vasile, 36, ap.(of.) 7

COJOCARU LAURENŢIU

Administrator

2007-11-28 - 2015-02-25
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 20, ap.(of.) 156

CRECIUN AFANASII

Administrator

2010-07-26 - 2015-03-06
Briceni, Lipcani, str. Maiakovski Vl., 11

EVSTRATIEV SERGHEI

Administrator

LEUŢA NATALIA

Lichidator

1998-01-12 - 2015-10-08
mun. Chişinău, sec. Centru, str. Bucureşti, 25

CIOLACU SERGHEI

Lichidator

NEGURĂ CRISTINA

Administrator

1992-10-26 - 2015-09-14
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 14/1

FANARI SVETLANA

Lichidator

RACU VASILE

Administrator

2004-02-28 - 2015-07-09
Rezina, Ţareuca

SAVIN CONSTANTIN

Administrator

2003-07-11 - 2015-12-30
Bălţi, str. 31 August, 25

BOŞCANEAN VITALIE

Lichidator

SAVIN IULIAN-CONSTANTIN

Administrator

2014-11-19 - 2022-12-09
Teleneşti, Mîndreşti, str. Budionnîi, 9

VINDALOVSKAIA GALINA

Administrator

2008-09-12 - 2022-04-19
mun. Chişinău, sec. Centru, str. Korolenko, 59/1, ap.(of.) 108

MUNTEANU NICOLAE

Administrator

1997-07-14 - 2022-04-19
mun. Chişinău, sec. Centru, str. Tighina, 42, ap.(of.) 201

TIGHINEAN MARIA

Administrator

1994-10-06 - 2021-04-21
mun. Chişinău, sec. Ciocana, str. Ginta Latină, 9/1, ap.(of.) 56

ŞCEREZUB MARINA

Administrator

ŞCEREZUB MARINA

Lichidator

2013-01-26 - 2022-05-16
Bălţi, str. Ştefan cel Mare, 57

NISTORAN INGA

Lichidator

ŞIŞCHEVICI ALEXEI

Administrator

2014-02-04 - 2021-05-19
mun. Chişinău, sec. Botanica, str. Burebista, 23

CIOBANU LILIAN

Lichidator

ŢARALUNGA ALEXEI

Administrator

2009-10-29 - 2022-05-11
mun. Chişinău, sec. Buiucani, str. Ioana Radu, 21