Granting of non-bank loans

Possible affiliates

Denumire Administratori Statut/ Adresa

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

AFTENE TATIANA

Administrator

2018-03-16
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 65, ap.(of.) 800

GANEV EUGENIU

Administrator

2017-06-20
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 13, ap.(of.) 33

COBÎLAŞ VASILII

Administrator

2018-07-12
Floreşti, str. Lupu Vasile, 74/2

GORODENCO ANATOLIE

Administrator

SÎRBU-OBADĂ MARIA

Administrator

2012-09-28
Drochia, str. 27 August, 1

DRON SERGIU

Administrator

NEGAI TIMUR

Administrator

TOACĂ GALINA

Lichidator

2014-07-11 - 2020-10-09
Anenii Noi, Todireşti

GRAUR SERGIU

Administrator

2016-12-05
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 77/17, ap.(of.) 24

MUNTEAN GHEORGHE

Administrator

2024-08-13
Ialoveni, str. Movilă Petru, 1, nr.91

VICOL CARMINA

Administrator

2005-09-16
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 63/1

CABUK VELI UGUR

Administrator

2020-01-31
mun. Chişinău, sec. Centru, str. Armenească, 44/1, ap.(of.) 8

VLEJU GRIGORE

Administrator

ENACHI VITALIE

Lichidator

2020-02-21 - 2024-01-26
mun. Chişinău, sec. Centru, str. Testemiţeanu N., 29/5, ap.(of.) 301

PALADI ANA

Administrator

2020-04-16
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt, 200, ap.(of.) 306

URSU GHEORGHE

Administrator

2010-08-23
mun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 701

MAXIAN ANASTASIA

Administrator

2010-02-18 - 2020-12-11
Orhei, Pelivan

MADAN VICTOR

Administrator

2009-12-15
mun. Chişinău, sec. Centru, str. Mateevici A., 54, ap.(of.) 2

DEVDER VEACESLAV

Administrator

2009-12-15
mun. Chişinău, sec. Centru, str. Mateevici A., 54, ap.(of.) 2

BALTAG ANDRIAN

Administrator

2020-07-08
mun. Chişinău, sec. Rîşcani, str. Ţirilson Rabbi, 4

POSTOVANU IURIE

Administrator

2019-11-29
Drochia, str. Sîrbu Elena, 2/A

BUNESCU GHEORGHE

Administrator

2018-12-03
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 80/B, ap.(of.) C2

CERTAN SERGIU

Administrator

2010-11-05
mun. Chişinău, sec. Centru, str. Bernardazzi Alessandro, 50, ap.(of.) 5

STAVILĂ MIHAIL

Administrator

2022-02-14
mun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 29, ap.(of.) 1

ŞAMATAILO SANDU

Administrator

1997-11-28
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 10/5

ROTARU PETRU

Administrator

2018-03-27
mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 109/3, ap.(of.) 31

CARPOVICI NATALIA

Administrator

CARPOVICI ALEXANDRU

Lichidator

2011-08-25
Bălţi, str. Decebal, 101, ap.(of.) 11

TOMAI ION

Administrator

2020-07-24
Bălţi, str. Alexandru cel Bun, 42/2, ap.(of.) 1

PERŢU VICTOR

Administrator

2020-03-10
Briceni, str. Independenţei, 29, ap.(of.) 61

PERJU SERGHEI

Administrator

2023-05-02
mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 208

COSARCIUC VALERIU

Administrator

2017-05-12
mun. Chişinău, sec. Rîşcani, str. Coşbuc George, 11

ŢAP EDUARD

Administrator

2017-01-12
mun. Chişinău, sec. Centru, str. Hânceşti şos., 134/1

MAVRODI VLADISLAV

Administrator

BUCATARI MAXIM

Lichidator

2015-03-10 - 2024-07-03
Bălţi, str. Ştefan cel Mare, 95A/2A

GUZUN LILIAN

Administrator

2018-07-30
mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 26/B

BODIU ANJEL

Administrator

2021-04-29
mun. Chişinău, sec. Rîşcani, str. Iazului, 2/1, ap.(of.) 005

PERJU SERGHEI

Administrator

2021-05-20
mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 205