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

Possible affiliates

Denumire Administratori Statut/ Adresa

CARAMAN ALINA

Administrator

2007-12-11
mun. Chişinău, sec. Centru, str. Grenoble, 128/1, ap.(of.) 108

GUSEINOV ILGAR

Administrator

2008-01-18
Edineţ, str. Şoseaua Bucovina, 19, ap.(of.) 15

DIMOVA MARIA

Administrator

2007-04-12
UTA Găgăuzia, Vulcăneşti, str. Glavan Boris, 137

BOTNARI INGA

Administrator

2008-02-15
Ialoveni, str. Alexandru cel Bun, 94

PRISĂCARI VICTORIA

Administrator

2008-02-11
mun. Chişinău, sec. Botanica, str. Zelinski N., 7

CHIRON VITALIE

Administrator

2008-06-20
mun. Chişinău, sec. Rîşcani, str. Colina Puşkin, 18/1, ap.(of.) 8

MIHALCEANU LILIA

Administrator

2008-05-22
mun. Chişinău, sec. Centru, str. Valea Trandafirilor, 6/2, ap.(of.) 150

TUNIŢKI ROBERT

Administrator

2008-08-05
mun. Chişinău, sec. Centru, str. Costiujeni, 18

CANAŢUI ELENA

Administrator

2008-08-07
Leova, Tomai

BOTNARI GHEORGHE

Administrator

2008-08-26
mun. Chişinău, sec. Buiucani, str. Topârceanu George, 27, ap.(of.) 13

DOLGOPOLOV SERGHEI

Administrator

2008-09-16
mun. Chişinău, sec. Botanica, str. Munceşti şos., 804/2, ap.(of.) 1

VACARCIUC SERGHEI

Administrator

2008-10-08
mun. Chişinău, Sîngera, str. Barbu Lăutaru, 28/1

LEMENTOVSCHI LARISA

Administrator

2008-10-21
mun. Chişinău, sec. Rîşcani, str. Ismail, 49, ap.(of.) 12

ŞURGALSKI NICOLAI

Administrator

2008-12-25
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 64, ap.(of.) 67

BAHNARU LUIZA

Administrator

2009-01-15
Cantemir, str. Eminescu Mihai, 1, ap.(of.) 53

GUŢU TEODOR

Administrator

2008-11-03
Cimişlia, str. Suveranităţii, 5

BOGDAN ION

Administrator

2008-02-19
mun. Chişinău, sec. Ciocana, str. Uzinelor, 12a

TANASOGLO CHIRILL

Administrator

2008-09-18
UTA Găgăuzia, Chirsova, str. Tanasoglo, 52

OPREA VALERIU

Administrator

2009-01-27
Ialoveni, Puhoi

CHIRON VITALIE

Administrator

2009-03-05
mun. Chişinău, sec. Rîşcani, str. Colina Puşkin, 18/1, ap.(of.) 8

OANŢA ŞTEFAN

Administrator

2009-03-31
mun. Chişinău, sec. Buiucani, str. Pelivan Ion, 34/1, ap.(of.) 200

GĂINĂ GHENADIE

Administrator

2009-03-24
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 9, ap.(of.) 131

BÎTEA FEODOSIE

Administrator

2009-06-23
mun. Chişinău, sec. Ciocana, str. Vieru Igor, 17/3, ap.(of.) 4

IURCU DOREL

Administrator

2009-07-31
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 48, ap.(of.) 1

OANŢA ION

Administrator

2009-08-20
mun. Chişinău, sec. Buiucani, str. Suceviţa, 45

ŞALARU ARCADIE

Administrator

2009-09-07
mun. Chişinău, sec. Centru, str. Testemiţeanu N., 29/6

BÎTEA FEODOSIE

Administrator

2009-09-24
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 32/10

ŢĂRUŞ VICTORIA

Administrator

2009-10-06
mun. Chişinău, sec. Rîşcani, str. Dimo N., 25, ap.(of.) 41
2009-10-06
mun. Chişinău, sec. Buiucani, str. Drumul Crucii, 98, ap.(of.) 22

RAILEAN ALEXANDRU

Administrator

2009-07-15
Orhei, str. Lupu Vasile, 34

HARCENCO ANTON

Administrator

2009-01-13
Ştefan Vodă, str. 31 August, 14, ap.(of.) 9

ISTRATI IGOR

Administrator

2010-01-25
mun. Chişinău, sec. Botanica, str. Independenţei, 15

CODREAN ALA

Administrator

2010-03-12
mun. Chişinău, Ghidighici, str. Sfatul Ţării, 3/1

FILIPENCO VALERIU

Administrator

2010-06-30
mun. Chişinău, sec. Rîşcani, str. Dimo N., 17/3, ap.(of.) 60

TUNIŢKI ROBERT

Administrator

2010-07-09
mun. Chişinău, Codru, str. Costiujeni, 18