Monetary intermediation of other financial institutions

Possible affiliates

Denumire Administratori Statut/ Adresa

CEREVATOVA IRINA

Administrator

1993-05-27 - 1997-09-09
mun. Chişinău, sec. Buiucani, str. Lazo S., 48

DIACIUC STELA

Administrator

2010-04-15
Bălţi, str. Independenţei, 98, ap.(of.) 20

MUNTEANU ANDREI

Administrator

2007-09-04
mun. Chişinău, sec. Rîşcani, str. Vlahuţă Al., 26

POSTAVIC RUSLAN

Administrator

2009-12-04
mun. Chişinău, sec. Ciocana, str. Profesor Ion Dumeniuk, 16, ap.(of.) 133

TURTA TEODOR

Administrator

2005-10-06
mun. Chişinău, sec. Rîşcani, str. Dimo Nicolae, 23/3, ap.(of.) 63

LOZONSCHI IVAN

Administrator

2007-12-11
Făleşti, str. Luceafărului, 34

BARBIER TATIANA

Administrator

2011-12-06
mun. Chişinău, sec. Rîşcani, str. Dimo N., 29/2, ap.(of.) 115

RUSNAC EVGHENI

Administrator

2008-09-24
Glodeni, str. Suveranităţii, 9, ap.(of.) 12

COBZAC ELENA

Administrator

2006-01-24
mun. Chişinău, Tohatin, str. Ştefan cel Mare, 10

CELAC GRIGORI

Administrator

ROMANIUC DUMITRU

Lichidator

2010-12-02 - 2020-12-29
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 8/1, ap.(of.) 2A

CRESIUN IULIA

Administrator

2009-09-16
mun. Chişinău, sec. Rîşcani, str. Albişoara, 68/3, ap.(of.) 96

TÎRSÎNA VALERIU

Administrator

2009-09-11 - 2009-12-31
Teleneşti, str. Renaşterii, 79, ap.(of.) 2

BOTNARIUC LILIA

Administrator

2010-12-22
Bălţi, str. Mareşalului Malinovski, 11, ap.(of.) 28

BOUROŞ ANATOLIE

Administrator

2011-11-03 - 2020-06-30
Nisporeni, str. Doinelor, 9

FEDORENCO NELEA

Administrator

2011-08-16
Bălţi, str. Ostrovski, 42

MUNTEANU SILVIAN

Administrator

2003-05-26
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 8/1, ap.(of.) 61

JOCOT SVETLANA

Administrator

2002-03-27
mun. Chişinău, sec. Botanica, str. Hânceşti şos., 59/1, ap.(of.) 43

ROTARI DUMITRU

Administrator

2012-06-21 - 2018-07-05
Şoldăneşti, str. Cotovschi, 34, ap.(of.) 2

LUCA ALEXANDRU

Administrator

VÎLCU RODICA

Lichidator

2007-08-14 - 2020-02-04
Cimişlia, Lipoveni

PAPCENCO ANDREI

Administrator

1992-10-12
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/8, ap.(of.) 31

CURU SEMION

Administrator

SECHEEVSCHI VITALI

Lichidator

2001-02-19 - 2020-02-10
UTA Găgăuzia, Beşalma, str. Miciurin, 33
2004-03-09 - 2006-11-15
Cahul, str. Eminescu Mihai, 26

BEZMAN VEACESLAV

Administrator

1998-09-29 - 2006-10-03
Cahul, str. Spirin V., 13

FURTUNA SERGHEI

Administrator

2012-01-25 - 2022-03-24
Bălţi, str. Mateevici A., 19

SAVIN CONSTANTIN

Administrator

2003-07-11 - 2015-12-30
Bălţi, str. 31 August, 25

DUTCO NINA

Administrator

2008-02-18
Bălţi, str. Sadoveanu M., 1

COŢOFAN ANDREI

Administrator

FORTUNA RADU

Lichidator

2001-05-21 - 2020-08-05
mun. Chişinău, sec. Centru, str. Tudor Gheorghe, 10

RUSNAC EVGHENI

Administrator

2006-05-23
Glodeni, str. Suveranităţii, 9, ap.(of.) 12

CERNAVCA NICOLAE

Administrator

1993-10-07
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 4, ap.(of.) 12

OPREA ANA

Administrator

2004-05-18
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 64, ap.(of.) 214

HADJICOV VALENTIN

Administrator

2011-06-13
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 13/2, ap.(of.) 22

STEPULIOVA VIORICA

Administrator

2011-10-17
Bălţi, str. Iorga Nicolae, 32/a

ERARSLAN KAZIM

Administrator

GREADCENCO CĂLIN

Administrator

2013-11-26
mun. Chişinău, sec. Botanica, str. Decebal bd., 6