Granting of non-bank loans

Possible affiliates

Denumire Administratori Statut/ Adresa

BERZOI OLESEA

Administrator

2018-08-24
mun. Chişinău, sec. Centru, str. Columna, 47

CAPITAN-TIHONOV NINA

Administrator

2018-08-28
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 18

SLABÎI ARCADIE

Administrator

2018-09-07
mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 505

COSOVAN ŞTEFAN

Administrator

2017-02-15
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 115/1/et.1, ap.(of.) 104

COTRUŢĂ ALEXANDRU

Administrator

2018-09-14
mun. Chişinău, sec. Centru, str. Armenească, 28

GRATI CONSTANTIN

Administrator

2010-04-15
Căuşeni, str. Eminescu Mihai, 17, ap.(of.) 47

TRYHUBIAK KHRYSTYNA

Administrator

2019-05-28
mun. Chişinău, sec. Botanica, str. Munceşti şos., 793/3

DONICI NATALIA

Administrator

2017-05-11
Ialoveni, str. Cristea Alexandru, 46/2

SILVESTRU PETRU

Administrator

2016-07-11
mun. Chişinău, sec. Buiucani, str. Mitropolit Gavriil Bănulescu-Bodoni, 45, ap.(of.) 326

SOLOGUB DANA

Administrator

2011-01-21
Străşeni, Cojuşna, str. Viteazul Mihai, 223

SECRIERU NATALIA

Administrator

2010-05-05
Ungheni, str. Naţională, 10

PAPANAGA ANDREI

Administrator

2018-04-17
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 24

CUŞNIRIUC RODICA

Administrator

2018-01-10
Bălţi, str. Ştefan cel Mare, 11/1

ZEMCIC STELLA

Administrator

VASILIU DANA

Lichidator

2017-03-29 - 2025-01-24
Briceni, Corjeuţi

BURLACU VEACESLAV

Administrator

POPA DUMITRU

Comitet

ŞAMBRA ANDREI

Comitet

2002-09-10
mun. Chişinău, sec. Centru, str. Tighina, 49

CHERDIVARA ION

Administrator

2015-11-24
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 84, ap.(of.) 12

CHERDIVARA SERGIU

Administrator

2017-01-05
mun. Chişinău, sec. Rîşcani, str. Albişoara, 42, ap.(of.) et.4

SANDU SERGIU

Administrator

2015-12-24
mun. Chişinău, sec. Buiucani, str. Mitropolit Gavriil Bănulescu-Bodoni, 45, ap.(of.) 305

ZBANCĂ SERGHEI

Administrator

2008-07-24
mun. Chişinău, sec. Rîşcani, str. Socoleni, 1

DONICA NICOLAI

Administrator

2012-10-19
mun. Chişinău, sec. Centru, str. Eminescu Mihai, 35

CECAN EVGHENIA

Administrator

CECAN EVGHENIA

Lichidator

2017-01-23 - 2021-07-23
Rîşcani, Mihăileni

GRUMEZA SERGIU

Administrator

2019-03-20
Bălţi, str. Ştefan cel Mare, 57

ARHIP LILIA

Administrator

2018-05-18
Soroca, str. Chişinăului, 2/3

PALADE VASILE

Administrator

2024-12-26
Teleneşti, Sărătenii Vechi, str. Ştefan cel Mare, 70

INNOCENTI RANIERI

Administrator

IZOSIMOVA ALINA

Administrator

VIŞAN ALEXANDRU-ADRIAN

Administrator

2006-10-13
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56

CHERDIVARA SERGIU

Administrator

MARHILEVICA VALENTINA

Administrator

2020-08-24
mun. Chişinău, sec. Rîşcani, str. Albişoara, 42

CEBOTARI XENIA

Administrator

2019-02-06
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 64

PENCHEV NIKOLAY PENCHEV

Administrator

2022-10-07
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75

GĂINĂ GHENADIE

Administrator

2020-01-16
mun. Chişinău, sec. Rîşcani, str. Calea Moşilor, 2/1

ABABII PAVEL

Administrator

2021-05-26 - 2024-08-29
mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 5/A, of.11

PORCESCU CRISTIANA

Administrator

2012-10-25 - 2020-09-24
mun. Chişinău, sec. Buiucani, str. Mitropolit Gavriil Bănulescu-Bodoni, 45, ap.(of.) 212A

SVINARENCO DUMITRU

Administrator

2003-04-29
mun. Chişinău, sec. Rîşcani, str. Renaşterii Naţionale bd., 12

ŢURCANU SERGIU

Administrator

2013-04-04
mun. Chişinău, sec. Rîşcani, str. Puşkin A., 45/B, et.1

RADU ALEXANDRU

Administrator

2019-05-27
mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 7

PATRAŞCU LILIA

Administrator

2019-07-09
mun. Chişinău, sec. Buiucani, str. Paris, 38, ap.(of.) 2