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

Possible affiliates

Denumire Administratori Statut/ Adresa

ROTARU LUDMILA

Administrator

1998-03-18 - 2010-12-01
mun. Chişinău, sec. Rîşcani, str. Columna, 86

CHIRICA MACARIE

Administrator

2010-10-08
mun. Chişinău, sec. Botanica, str. Hanul Morii, 92

TACU SERGHEI

Administrator

2010-11-25
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 39, ap.(of.) 16

TACU SERGHEI

Administrator

2010-12-16
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 39, ap.(of.) 16

PLETOS VASILE

Administrator

2010-05-06 - 2011-11-04
Orhei, str. Sadoveanu M., 32, ap.(of.) 53

POZDIRCĂ ANTON

Administrator

2010-11-18
Şoldăneşti, str. Muncitorilor, 53

CUIBAN NATALIA

Administrator

2011-03-04
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 79

STEGARESCU NICOLAE

Administrator

2011-04-04
mun. Chişinău, sec. Botanica, str. Hristo Botev, 11/1, ap.(of.) 113

PINCEVSCAIA TATIANA

Administrator

1993-12-10
mun. Chişinău, sec. Botanica, str. Cetatea Albă, 16

BUGAI SNEJANA

Administrator

2008-08-13
mun. Chişinău, sec. Botanica, str. Traian bd., 6/4, ap.(of.) 62

BEDROS CRISTIAN

Administrator

1998-05-26
Anenii Noi, Floreni, str. Trandafirilor, 21

BEDIUC SERGHEI

Administrator

2012-05-11
mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 89, ap.(of.) 33

BIVOL ECATERINA

Administrator

2012-12-11
Ialoveni, Costeşti

DEORDIŢA EUGENIU

Administrator

2009-01-17
mun. Chişinău, sec. Botanica, str. Trandafirilor, 11/2, ap.(of.) 23

VEDEŞ MIHAIL

Administrator

2004-10-13 - 2021-01-29
mun. Chişinău, sec. Ciocana, str. Russo Alecu, 18, ap.(of.) 36

VRABII RUSLAN

Administrator

2006-08-09
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 126

SAVIN EFIM

Administrator

2010-12-03
mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 11/1, ap.(of.) 53

RUSU MIHAIL

Administrator

2009-04-02
mun. Chişinău, sec. Botanica, str. Decebal bd., 23

COTIGA ANATOLIE

Administrator

1994-10-31 - 2017-09-12
Drochia, Miciurin

LEMENTOVSCHI LARISA

Administrator

1999-11-08
mun. Chişinău, sec. Centru, str. Ismail, 45

CUDREAVŢEVA MARIA

Administrator

2017-02-16
UTA Găgăuzia, Comrat, str. Pobedî, 113

BEDROS CRISTIAN

Administrator

2012-09-04
Anenii Noi, Floreni, str. Trandafirilor, 21

OANŢA ŞTEFAN

Administrator

1999-02-05 - 2021-02-04
mun. Chişinău, sec. Buiucani, str. Călinescu George, 35

LUNGU VITALIE

Administrator

2002-08-14 - 2019-11-14
Ocniţa, str. Turghenev, 36, ap.(of.) 2

BEDROS CRISTIAN

Administrator

2012-08-28
Anenii Noi, Floreni, str. Trandafirilor, 21

MĂMĂLIGĂ CONSTANTIN

Administrator

2008-03-07
Călăraşi, str. Eminescu Mihai, 20/A

BOAGHE CORNELIU

Administrator

1998-07-23
mun. Chişinău, sec. Centru, str. Armenească, 53

PĂNUŢĂ OLEG

Administrator

1994-01-21
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63

CIUBOTARU SIMION

Administrator

1992-11-17
Cahul, str. Prospectul Republicii, 3

BEDROS ALEXANDR

Administrator

2004-01-29
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 5

ACULOV IGOR

Administrator

2004-03-04
mun. Chişinău, sec. Centru, str. Schinoasa-Vale, 70/A

SÎRCU VITALIE

Administrator

2004-04-01
Străşeni, str. Russo Alecu, 16

GARABAGIU VEACESLAV

Administrator

2004-05-26
mun. Chişinău, sec. Centru, str. Eminescu Mihai, 44/1
1994-12-16 - 2006-05-25
mun. Chişinău, sec. Rîşcani, str. Columna, 104

PEEV DMITRI

Administrator

1996-01-15
UTA Găgăuzia, Comrat, str. Pobedî, 113/A