Other monetary intermediation activities

Possible affiliates

Denumire Administratori Statut/ Adresa

DIDORUC BORIS

Administrator

2018-10-04
Criuleni, Slobozia-Duşca

GROZA NICOLAE

Administrator

2021-04-07
Bălţi, str. Komarov Vladimir fun., 29

BALTAG ALEXANDR

Administrator

2013-10-17
mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 61/6, ap.(of.) 37

SLIMAN YACINE DANA

Administrator

STOICOV OLGA

Lichidator

2018-06-04 - 2019-04-03
mun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 11

MOISEI MARINA

Administrator

2022-03-28 - 2023-05-02
Hînceşti, Mingir

GHITMANENCO IGOR

Administrator

2022-05-06
Hînceşti, Rusca

PÎSLARU TATIANA

Administrator

2022-07-20
Hînceşti, Obileni

VASSEPOV VITALIY

Administrator

2022-08-04
Hînceşti, str. Industrială, 10

GARIZAN IVAN

Administrator

2018-12-04
UTA Găgăuzia, Comrat, str. Pobeda, 58, ap.(of.) 408

COLNIC IRINA

Administrator

2022-10-17
Leova, Romanovca, str. Victoriei, 2

GARABAJI LARISA

Administrator

2022-11-28
Leova, Beştemac

TUCAN VITALI

Administrator

2022-06-06
UTA Găgăuzia, Ceadîr-Lunga, str. Cehov, 91

ABRAMOV VLADYSLAV

Administrator

2016-01-12
mun. Chişinău, sec. Buiucani, str. Belinski Vissarion, 61

PENCHEV NIKOLAY PENCHEV

Administrator

2022-10-07
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 89, ap.(of.) 150

BOIŞTEANU ERICA

Administrator

2018-01-30
Drochia, str. Ceaikovski P., 11

PEENIKAL SUNILKUMAR JOY

Administrator

2021-11-26
Anenii Noi, str. Tighina, 79

BOROGAN VASILE

Administrator

2024-07-11
mun. Chişinău, sec. Botanica, str. Gagarin Iurii, 10

GAMMICCHIA FILIPPO

Administrator

2021-12-21
mun. Chişinău, sec. Centru, str. Ismail, 92, ap.(of.) 67

MANGÎR GRIGORE

Administrator

2024-02-19
Hînceşti, Negrea

PAPUC MARCEL

Administrator

2024-03-04
Hînceşti, Voinescu

GOSPODINOVA TATIANA

Administrator

2017-10-13
Bălţi, str. Calea Ieşilor, 3

ANDRANOVICI VASILE

Administrator

2024-01-17
Ungheni, Condrăteşti

PEEV DMITRI

Administrator

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

GRABAR IGOR

Administrator

2019-11-04 - 2023-08-10
mun. Chişinău, sec. Centru, str. Drumul Viilor, 28, ap.(of.) 66

SHEVCHENKO VADYM

Administrator

2019-12-02
mun. Chişinău, sec. Rîşcani, str. Zaikin Ivan, 10, ap.(of.) 6

BULGARU IGOR

Lichidator

SAVA VITALIE

Administrator

2018-08-17 - 2021-12-02
Ialoveni, str. Movilă Petru, 14

HARTI ANGELA

Administrator

2021-02-15
Hînceşti, Sărata-Galbenă

BREABIN CONIL

Administrator

2021-02-22
Hînceşti, Mereşeni

TROFIM IGOR

Administrator

2021-11-18
Hînceşti, Mireşti

VLAH OLEG

Administrator

2017-01-27
Leova, str. Independenţei, 20

DOLEA SORIN

Lichidator

TAYLOR GEORGE JAMES

Administrator

2015-08-11 - 2016-09-07
mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63, ap.(of.) 9A

STOICOV ILIA

Administrator

2019-03-19
UTA Găgăuzia, Comrat, str. Sportivnaia, 16, ap.(of.) 2

GRAUR DANU

Administrator

2020-01-20
mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/1

DOGARU STEPAN

Administrator

2018-04-21
Cahul, str. 31 August, 13/V

GLAVAŢCHI IGOR

Administrator

TOCAN OLEG

Administrator

2008-08-25
mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 145