Other financial intermediation n.e.c.

Possible affiliates

Denumire Administratori Statut/ Adresa

ARMEANIC EUGENIU

Administrator

2017-03-21
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 24

COSTEVA IRINA

Administrator

2016-08-18 - 2019-02-15
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 44

MIGACIOV ANATOLII

Administrator

2022-11-04
mun. Chişinău, sec. Ciocana, str. Transnistria, 5/1, ap.(of.) 402

ZHAO GANG

Administrator

2023-12-20
mun. Chişinău, sec. Centru, str. Negreşteni, 9, ap.(of.) 12

GONŢA ION

Administrator

2022-11-07
mun. Chişinău, sec. Ciocana, str. Ginta Latină, 12/1, ap.(of.) 58

PIANKOVSKI ALEXEI

Administrator

2016-11-18 - 2021-03-04
mun. Chişinău, sec. Rîşcani, str. Albişoara, 4, ap.(of.) 1010

BILOL REFIK AYKUT

Administrator

2016-08-18 - 2024-08-16
mun. Chişinău, sec. Centru, str. Tighina, 49/4

RODIDEAL VESELIN

Administrator

2016-12-08
mun. Chişinău, sec. Buiucani, str. Mitropolit Dosoftei, 124

AGOŞCOVA IRINA

Administrator

2022-11-10
mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 9/3, ap.(of.) 3

VINS GINTS

Administrator

2023-06-14
mun. Chişinău, sec. Rîşcani, str. Studenţilor, 9/11

AVRAM ANA-ANDREEA

Administrator

COLELLA ETTORE

Administrator

2022-11-15
mun. Chişinău, sec. Buiucani, str. Mateevici Alexei, 69, ap.(of.) 1

MIGACIOV ANATOLII

Administrator

2022-11-17
mun. Chişinău, sec. Ciocana, str. Transnistria, 15/1

SECU VALERIA

Administrator

2017-07-04 - 2023-08-29
mun. Chişinău, sec. Rîşcani, str. Cahul, 39, ap.(of.) 7

BĂLĂUCĂ ANDREI

Administrator

2024-07-02
mun. Chişinău, sec. Centru, str. Valea Trandafirilor, 16, ap.(of.) 44

VANGHELI DUMITRU

Administrator

2022-11-29
mun. Chişinău, Durleşti, str. Junimii, 37

DOLGHI ANA

Administrator

2016-06-30 - 2024-05-29
Orhei, Chiperceni

DUŞCINSCHI DENIS

Lichidator

2023-03-07 - 2024-01-23
Bălţi, str. Ştefan cel Mare, 16

YERDELEN MIUCREMIN

Administrator

2022-12-20
mun. Chişinău, sec. Rîşcani, str. Mitropolit Gavriil Bănulescu-Bodoni, 61/B, ap.(of.) 811

BALINOV BALIN KALOYANOV

Administrator

RAŞCOV SERGHEI

Lichidator

2017-03-09 - 2018-06-05
mun. Chişinău, sec. Centru, str. Bernardazzi Alessandro, 60
2017-03-14 - 2021-03-09
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 83

LUCA ROMAN

Administrator

2017-03-28
Călăraşi, Temeleuţi

TELEŞCO SERGIU

Administrator

2009-07-21
mun. Chişinău, sec. Buiucani, str. Viteazul Mihai, 3

STOIAN IURII

Administrator

URSACHI ROMAN

Administrator

2022-12-23
mun. Chişinău, Stăuceni, str. Nucarilor, 37

CASTRAVEŢ ANA

Administrator

2022-12-27
mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 19/B, ap.(of.) 28

SOBOR VIKTOR

Administrator

GHERASIMOV INNA

Lichidator

2019-02-08 - 2022-03-11
mun. Chişinău, sec. Centru, str. Bucureşti, 67, ap.(of.) 01

BALAN LILIANA

Administrator

POSTOLACHI INNA

Lichidator

2019-12-19 - 2021-02-26
mun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 66, ap.(of.) 3

CAŞENCO ADRIAN

Administrator

2019-05-13
mun. Chişinău, sec. Centru, str. Asachi Gh., 66/1, ap.(of.) 59

GAŞCIUC VITALIE

Administrator

2022-01-26
Bălţi, str. Victoriei, 25

BOLĂNDĂU VITALIE

Administrator

2023-09-13
mun. Chişinău, sec. Botanica, str. Zelinski Nicolai, 31, ap.(of.) 73

DUBANGIU SERGIU

Administrator

2008-05-20
mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 34/2, ap.(of.) 15

COVACI MARINA

Administrator

2023-06-09
Bălţi, str. Puşkin Alexandr, 29, ap.(of.) 68

NASTASOVICI IRINA

Administrator

2022-04-19
Bălţi, str. Ştefan cel Mare, 76/a

BUGA ECATERINA

Administrator

2024-11-29
mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 4/1, ap.(of.) 142

VASILACHII ALEXANDRU

Administrator

2022-07-14
Bălţi, str. Independenţei, 108/1, ap.(of.) 12

IVANKOV EGOR

Administrator

2017-08-08
mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4