Intermediation activities (brokerage) of financial transactions

Possible affiliates

Denumire Administratori Statut/ Adresa

PÎRVU ANNA

Administrator

1996-08-13 - 2024-10-12
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 62, ap.(of.) 43

CHIRIL TATIANA

Administrator

2020-10-15
mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 311

BORTA ANDREI

Administrator

2022-02-14
mun. Chişinău, Cricova, str. Livezilor, 6

MUNTEANU VADIM

Administrator

2020-11-02
Călăraşi, Răciula

MELEHIN VASILII

Administrator

2023-03-06
mun. Chişinău, sec. Rîşcani, str. Dimo Nicolae, 1/2, ap.(of.) 1

LAZĂR MARCEL

Administrator

2016-11-10 - 2022-04-20
mun. Chişinău, sec. Botanica, str. Aeroport, 9, ap.(of.) 5

GRIŢENCO ARTUR

Administrator

2020-11-12
mun. Chişinău, sec. Buiucani, str. Ghibu Onisifor, 1, ap.(of.) 13

COJOCARI ARTUR

Administrator

2023-03-20
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 93, ap.(of.) 79

BERNIC GRIGORI

Administrator

2022-03-24
mun. Chişinău, sec. Ciocana, str. Vieru Igor, 5, ap.(of.) 66

ZBANCĂ ANATOLIE

Administrator

1995-02-08
Bălţi, str. Kiev, 122, ap.(of.) 3

GRĂJDIANU VIOREL

Administrator

2020-04-07
Bălţi, str. Cahul, 54/A, ap.(of.) 9

BIŞIR MARIA

Administrator

2016-07-27 - 2023-10-25
Taraclia, str. Ştefan cel Mare, 44, ap.(of.) 46

HOFIANI SEYIT ATIK

Administrator

2020-08-13
Bălţi, str. Dostoevschi, 12

STÎNGACI VADIM

Administrator

2022-05-26
Edineţ, str. Gagarin Iuri, 67, ap.(of.) 1

GHERASIM MIHAI

Administrator

2022-06-29
mun. Chişinău, Durleşti, str. Vladimirescu Tudor str-la 2, 3

GELFREYKH ELIZAVETA

Administrator

2023-06-15
mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

GOLOVIN ALEXANDR

Administrator

2023-06-23
mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 16

CANDU CONSTANTIN

Administrator

2023-07-13
mun. Chişinău, sec. Ciocana, str. Albăstrele, 9/1, ap.(of.) 60

REZANOV ANDREI

Administrator

2023-09-25
Căuşeni, str. Eminescu Mihai bd., 17

DANILA NICOLAE

Administrator

2023-07-04
mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 87/4, ap.(of.) 74

BALAN STELA

Lichidator

GUERZIZ MOHAMED

Administrator

2015-09-17 - 2019-09-11
mun. Chişinău, sec. Centru, str. 31 August 1989, 58

TATARU FLORIN

Administrator

2016-02-22 - 2020-02-18
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63/23

PETROV LILIA

Administrator

2021-01-12
mun. Chişinău, sec. Centru, str. Drumul Viilor, 26/1, ap.(of.) 42

MADONICI AUGUSTINA

Administrator

2021-01-18
mun. Chişinău, sec. Centru, str. Valea Rediului, 2

GRUDINSKI DMITRI

Administrator

2021-08-02
Căuşeni, str. Eminescu Mihai bd., 17, ap.(of.) 23

OJOG NICU

Administrator

2022-08-23
mun. Chişinău, sec. Centru, str. Halippa Pantelimon, 9

BANARU ARTUR

Administrator

2024-02-07
mun. Chişinău, sec. Centru, str. Strişcă Tudor, 2, ap.(of.) 10

COBUŞCEAN SERGHEI

Administrator

2018-11-12
mun. Chişinău, sec. Centru, str. Hânceşti şos., 61

UNTILA EUGENIU

Administrator

2023-08-11
mun. Chişinău, sec. Ciocana, str. Uzinelor, 96/5

MUNTEANU VADIM

Administrator

2021-02-25
mun. Chişinău, sec. Centru, str. Hânceşti şos., 60/1, ap.(of.) 47

LOZOVANU GHEORGHE

Administrator

2007-01-24 - 2022-10-31
mun. Chişinău, sec. Rîşcani, str. Albişoara, 76/8, ap.(of.) 3

PURCEL ANDREI

Administrator

2007-10-12
mun. Chişinău, sec. Centru, str. Eminescu Mihai, 6

ŞUBINA VALENTINA

Administrator

2023-09-25
Anenii Noi, Creţoaia, str. Molodiojnaia, 6

SÎNICĂ LILIAN

Administrator

2023-10-03
mun. Chişinău, sec. Rîşcani, str. Cucorilor, 16/3, ap.(of.) 17

FILONENCO ANDREI

Administrator

2021-03-29
mun. Chişinău, sec. Ciocana, str. Ginta Latină, 19, ap.(of.) 239