Other financial intermediation n.e.c.

Possible affiliates

Denumire Administratori Statut/ Adresa

JINCOV ANDREI

Administrator

2020-03-16 - 2023-08-21
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt, 132, ap.(of.) 76

CAIREAC LEONID

Administrator

2017-07-20
mun. Chişinău, sec. Centru, str. Valea Dicescu, 92

NOVACOVSCHI MIHAIL

Administrator

2017-12-27
Criuleni, str. Păcii, 4

NOVACOVSCHI MIHAIL

Administrator

2017-12-27
Criuleni, str. Păcii, 4

IVANOV OCTAVIAN

Administrator

2014-05-20
Briceni, Larga

CORNEI RITA

Administrator

2017-10-02
Soroca, str. Decebal, 3, ap.(of.) 32

MOCANU SERGIU

Administrator

2016-02-18
mun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 2

GAŞCIUC VITALIE

Administrator

2015-08-04 - 2021-01-28
Făleşti, str. Bălţului, 11, ap.(of.) 24

BOTEZATU ADELA

Lichidator

COPTEV SERGHEI

Administrator

2016-03-28 - 2019-11-01
mun. Chişinău, sec. Botanica, str. Dacia bd., 25, ap.(of.) 14

TONU ADELINA

Administrator

2015-07-07
mun. Chişinău, sec. Botanica, str. Decebal bd., 99/6

GARBUZ ANDREI

Administrator

2015-03-10
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 83

PENCENCOVA OLGA

Administrator

2015-11-13
mun. Chişinău, sec. Botanica, str. Riga, 5

TUCAN VITALI

Administrator

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

GAMBLE JAMES SCOTT

Administrator

2019-02-13
mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63

CROITOR ALEXANDRU

Administrator

2016-10-21
mun. Chişinău, Codru, str. Costiujeni, 7/12, ap.(of.) 1

BOTEZATU ADELA

Lichidator

COPTEVA ELENA

Administrator

2018-06-18 - 2019-07-01
mun. Chişinău, sec. Botanica, str. Dacia bd., 25, ap.(of.) 14

CEBAN PETRU

Administrator

1999-06-25 - 2020-07-09
Donduşeni, Tîrnova, str. Creangă Ion, 80

IVANCENCO VITALIE

Administrator

2017-08-08
mun. Chişinău, Stăuceni, str. Bucovina, 17

GAŞCIUC VITALIE

Administrator

DARII STELA

Lichidator

2017-06-14 - 2021-10-21
Bălţi, str. Victoriei, 25

MUNTEANU MESALINA

Administrator

2014-10-29
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 8/1, ap.(of.) 61

ŞARBAN ANDREI

Administrator

2021-11-12 - 2022-02-23
mun. Chişinău, sec. Buiucani, str. Paris, 12/1, ap.(of.) 15

STOICOV OLGA

Lichidator

REITER ROBERT FRED

Administrator

2016-01-12 - 2021-01-28
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 11/6, ap.(of.) 104

PENCHEV NIKOLAY PENCHEV

Administrator

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

NICUŢA EVGHENIA

Administrator

1994-10-07
Soroca, str. Independenţei, 75

RIDMAN MAXIM

Administrator

2015-07-29
mun. Chişinău, sec. Rîşcani, str. Doga Andrei, 36, ap.(of.) 32

POPUŞOI ION

Administrator

1993-07-16 - 2017-08-10
Cimişlia, Mihailovca

ERMACOV ALEXANDRU

Administrator

2015-10-08
mun. Chişinău, Stăuceni, str. Trandafirilor, 37

RABII GICU

Administrator

2018-02-26
mun. Chişinău, sec. Buiucani, str. Pelivan Ion, 28, ap.(of.) 40

COVALCIUC DMITRI

Administrator

2015-07-08
mun. Chişinău, sec. Botanica, str. Pandurilor, 18, ap.(of.) 36

SPICICA NATALIA

Administrator

TABARAN ALEXANDRU

Lichidator

2023-03-09
mun. Chişinău, sec. Botanica, str. Teilor, 4/2, ap.(of.) 57

BUCATCA STELIAN

Administrator

2021-11-23
mun. Chişinău, sec. Botanica, str. Trandafirilor, 15, ap.(of.) 53

CERNEI ALEXANDRU

Administrator

2018-03-19
mun. Chişinău, sec. Botanica, str. Doctor Tudor Strişca, 8/3, ap.(of.) 17

PETCOVICI ELENA

Administrator

2024-01-17
Edineţ, Cupcini, str. Constructorilor, 2

ŞARGU ALINA

Administrator

2018-12-04
mun. Chişinău, Bubuieci, str. Ştefan cel Mare şi Sfînt, 10/1

LU YANG

Administrator

2019-03-13
mun. Chişinău, sec. Buiucani, str. Bariera Sculeni, 9A