Lending activities

Possible affiliates

Denumire Administratori Statut/ Adresa

BABINA VALENTINA

Administrator

2004-02-11
Rîşcani, Răcăria

ARABADJIU IVANA

Administrator

2004-03-02
Cahul, Giurgiuleşti

IALANJI TATIANA

Administrator

1999-02-11
Cahul, Iujnoe

BALUŢEL ION

Administrator

2001-03-13
Criuleni, Cruglic

NICHIFOREAC NINA

Administrator

1999-12-24 - 2012-12-19
Cahul, Burlacu

BÎSCAL GRIGORE

Administrator

2002-04-29 - 2015-09-28
Teleneşti, Chiştelniţa

FILINIUC ANA

Administrator

2000-01-28
Glodeni, Duşmani

CIOBANU ION

Administrator

2000-06-02
Donduşeni, Plop

GORBATOVSCHI ALEXANDRA

Administrator

2000-03-28 - 2015-09-28
Orhei, Cişmea

BURDUJAN STEPANIDA

Lichidator

COADĂ ANATOLIE

Administrator

1998-03-18 - 2020-12-03
Căuşeni, Cîrnăţeni

ROŞU VITALIE

Administrator

2001-03-01
Ocniţa, Sauca

CROITORU TAMARA

Administrator

2001-12-27
Ocniţa, Clocuşna

TIMCO STANISLAV

Administrator

2001-12-27
Ocniţa, Lencăuţi

CIOCÎRLAN DOINA

Administrator

CUCULESCU CORNELIU

Lichidator

2002-04-03
Ialoveni, str. Alexandru cel Bun, 31

CEPELEAGA MARIA

Administrator

2002-03-13 - 2019-07-24
Cantemir, Antoneşti

NASTAS ION

Administrator

2002-03-26 - 2019-06-03
Cahul, Baurci-Moldoveni

DIMITROVICI ION

Administrator

1999-02-12
Ştefan Vodă, Crocmaz

NICEAI ION

Administrator

2003-03-21
Ştefan Vodă, Olăneşti

BEZZUBOVA MIROSLAVA

Administrator

2006-03-31 - 2021-03-19
mun. Chişinău, sec. Botanica, str. Traian bd., 23/1, ap.(of.) 136

MARTNOS VICTORIA

Administrator

2002-01-09
Rîşcani, Mălăieşti

NICOARA ZINAIDA

Administrator

2002-01-10
Drochia, Popeştii de Sus

BERDOS DORIAN

Administrator

SECARĂ NICOLAE

Lichidator

1997-10-31 - 2023-11-30
mun. Chişinău, sec. Centru, str. Tighina, 42

GUŢU EUDOCHIA

Administrator

2001-03-26
Rîşcani, Aluniş

MOSCALU VALERIU

Administrator

2002-06-04
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75/16

CONDREA VADIM

Administrator

POPA VALERIU

Lichidator

1999-04-14 - 2020-03-30
Ialoveni, Dănceni

BALABCHINA SVETLANA

Administrator

BEREJNOI FIODOR

Comitet

MAGDALIUC ELENA

Comitet

PADUREA NADEJDA

Comitet

ŞAPA PETRU

Comitet

1998-02-10 - 2024-06-04
mun. Chişinău, sec. Centru, str. Columna, 63

SIBOV VICTOR

Administrator

1992-11-02 - 2020-04-23
UTA Găgăuzia, Comrat, str. Comsomolistă, 9, ap.(of.) 1

PETRUŞCĂ DUMITRU

Administrator

1996-12-26
Căuşeni, Opaci

AXÎNOI ION

Administrator

2001-12-27
Ocniţa

SEU SVETLANA

Administrator

2001-12-27
Edineţ, Feteşti

SEUL ANDREI

Administrator

2001-12-27
Ocniţa, Bîrnova

DEMCIUCOVA NATALIA

Administrator

2000-01-14 - 2019-07-24
Cantemir, Constantineşti

TCACI IGOR

Administrator

1999-03-09 - 2013-05-02
Soroca, Niorcani

TIMUŞ ION

Administrator

1998-03-11
Orhei, Ghetlova

CERCHEZ ALEXANDR

Administrator

STRÎMBANU GABRIELA

Lichidator

2001-03-06 - 2006-07-17
Floreşti, Vertiujeni