Activity of banks and foreign exchange entities (other than banks)

Possible affiliates

Denumire Administratori Statut/ Adresa

CAUŞ OLGA

Administrator

2005-08-11
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 52

BULBAŞ EUGENIU

Administrator

2008-02-14
mun. Chişinău, sec. Rîşcani, str. Albişoara, 82/4, ap.(of.) 9

PLEŞU IURIE

Administrator

2013-05-15
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 7, ap.(of.) 116

JENARU ANATOLIE

Administrator

1993-08-10
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 180, ap.(of.) 101

GORUN RUSLAN

Administrator

HORTOLOMEI SIMION

Lichidator

2004-05-27
mun. Chişinău, Ciorescu, str. Minerilor, 26

CUŞNIR DENIS

Administrator

2007-10-03
mun. Chişinău, sec. Centru, str. Armenească, 51/A

CHIRICA ALEXANDRU

Administrator

2007-10-12
mun. Chişinău, sec. Botanica, str. Hanul Morii, 92

CIOBAN ALA

Lichidator

CIOBAN DUMITRU

Administrator

2009-08-24 - 2017-07-11
mun. Chişinău, sec. Rîşcani, str. Puşkin A., 47/1B

PORUBIN ANDREI

Administrator

2011-10-26
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 126

VEZETIU EUGENIU

Administrator

2009-12-09
mun. Chişinău, sec. Buiucani, str. Cantemir D. piaţa, 1

ROŞCA PARASCOVIA

Administrator

2011-05-11
mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 1, ap.(of.) 86

COLODEEVA LILIA

Administrator

1999-08-11 - 2008-02-01
Cahul, str. Ştefan cel Mare, 17

CÎRLAN STEPANIDA

Administrator

2007-09-25
Cantemir, str. Ştefan Vodă, 6

TELEŞCO SERGIU

Administrator

2008-01-16
mun. Chişinău, sec. Rîşcani, str. Pajurii, 34

SÎRBU ALEXANDR

Administrator

2008-03-12
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 132

HÎNCU ANDREI

Administrator

2008-05-22
mun. Chişinău, Ciorescu, str. Kogălniceanu Mihail, 24

MORARI ALEXANDR

Administrator

2008-06-06
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 64, ap.(of.) 67

CIORESCU GHENADIE

Administrator

2008-07-10
mun. Chişinău, sec. Ciocana, str. Zadnipru P., 19/1, ap.(of.) 49

CARAMAN ALINA

Administrator

2008-07-08
mun. Chişinău, sec. Centru, str. Grenoble, 128/1, ap.(of.) 108

SCVORŢOV IGOR

Administrator

2008-09-15
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 15/2, ap.(of.) 73

CORNEA RODICA

Administrator

2008-10-27
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 13

IONAŞ PARASCOVIA

Administrator

2008-11-17
Ialoveni, Costeşti

CERNELEAN IGOR

Administrator

2008-08-07
Bălţi, str. Ştefan cel Mare, 57

TURUTEA PETRU

Administrator

2008-08-20 - 2012-03-14
Cimişlia, str. Barbu Lăutaru, 5

HÎNCU ANDREI

Administrator

2009-02-10
mun. Chişinău, Ciorescu, str. Kogălniceanu Mihail, 24

CARACICOVSCHI SERGHEI

Administrator

2009-02-18 - 2011-10-20
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 19/6, ap.(of.) 57

HMUROVICI DOMNICA

Administrator

2009-03-20
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 8

BRAGA VALERIU

Administrator

2009-04-14
mun. Chişinău, sec. Rîşcani, str. Vladimirescu Tudor, 1/4, ap.(of.) 111

CIORESCU GHENADIE

Administrator

2009-06-18
mun. Chişinău, sec. Ciocana, str. Zadnipru P., 19/1, ap.(of.) 49

CIORESCU VERONICA

Administrator

2009-08-18
mun. Chişinău, sec. Ciocana, str. Zadnipru P., 19/1, ap.(of.) 49

LIVŞIŢ VLADIMIR

Administrator

1993-12-06
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 3

BÎCOV BORIS

Administrator

1994-04-08 - 2010-09-20
mun. Chişinău, sec. Botanica, str. Millo Matei, 5/3

OSTAPENCO OLESEA

Administrator

2011-06-15
Cahul, str. Eroilor, 29

MARJINA VARVARA

Administrator

2010-02-08
mun. Chişinău, sec. Botanica, str. Titulescu N., 39, ap.(of.) 5

BULBAŞ LIUBA

Administrator

2010-02-08
mun. Chişinău, sec. Rîşcani, str. Albişoara, 82/4, ap.(of.) 9