Other ancillary activities of financial institutions

Possible affiliates

Denumire Administratori Statut/ Adresa

NICULICA OLEG

Administrator

2013-08-02
Briceni, Corjeuţi

STARÎI IGOR

Administrator

2013-06-17
Sîngerei, str. Independenţei, 115/A

URSACHI SERGIU

Administrator

2008-09-01
Glodeni, str. Suveranităţii, 5/46

VEIBERMAN ALEXANDR

Administrator

2009-09-28
Bălţi, str. Strîi, 19, ap.(of.) 94

VEIBERMAN VICTORIA

Administrator

2012-09-11
Bălţi, str. Independenţei, 12

FRUNZĂ VALERIU

Administrator

2010-09-23
Bălţi, str. Cehov Anton, 25, ap.(of.) 30

ŞMILER PIOTR

Administrator

2010-02-13
Bălţi, str. Feroviarilor, 18

BREABIN OLEG

Administrator

2011-10-20
Bălţi, str. Caraciobanu D., 1

TATARU VLADISLAV

Administrator

2010-12-29
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65/et.IV, ap.(of.) 410

LATÎŞEV IURII

Administrator

2009-01-28 - 2023-07-21
Bălţi, str. Alexandru cel Bun, 36, ap.(of.) 47

VASILACHE OXANA

Administrator

2013-02-18
Bălţi, str. Ştefan cel Mare, 34, ap.(of.) 38

ERARSLAN KAZIM

Administrator

GREADCENCO CĂLIN

Administrator

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

BATRÎNAC VADIM

Administrator

2004-10-13
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 41/B

CHEPTINE DENIS

Comitet

CIBOTARU VICTOR

Comitet

KREPAK DMYTRO

Comitet

IOVU MIHAIL

Comitet

PICKER ALEXANDER

Administrator

2001-06-20
mun. Chişinău, sec. Centru, str. Armenească, 38

RUSU NINA

Administrator

1995-07-20
Ocniţa, str. 50 Ani ai Biruinţei, 202

GORUN RUSLAN

Administrator

HORTOLOMEI SIMION

Administrator provizoriu

2004-05-27
mun. Chişinău, Ciorescu, str. Minerilor, 26

CALMÎŞ ANA

Administrator

2002-11-11
mun. Chişinău, sec. Rîşcani, str. Doga Andrei, 28/8, ap.(of.) 7

TRACENCO SERGHEI

Administrator

1997-07-15
mun. Chişinău, sec. Rîşcani, str. Alecsandri Vasile, 100/1, ap.(of.) 1

RUSU ADRIAN

Administrator

1999-01-05
mun. Chişinău, sec. Rîşcani, str. Vladimirescu Tudor, 1

LUPAŞCU GHENADIE

Administrator

2000-08-14
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 32, ap.(of.) 57

LAŢANOVSCHI SERGHEI

Administrator

1992-12-28
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 64

MOROŞANU SERGHEI

Administrator

1998-12-18
mun. Chişinău, sec. Ciocana, str. Ginta Latină, 23, ap.(of.) 102

CATANA MIHAIL

Administrator

1994-03-10
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 6

GÎRBU EUGENIU

Administrator

2000-06-15
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 2

BERDOS DORIAN

Administrator

1994-03-18
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 62

HMUROVICI DOMNICA

Administrator

1995-10-13
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 8

DOLGOPOLOV SERGHEI

Administrator

2002-07-25
mun. Chişinău, sec. Botanica, str. Munceşti şos., 804/2, ap.(of.) 1

DOLGOPOLOV SERGHEI

Administrator

1999-04-06
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/6, ap.(of.) 2

PERCEMBLI LUDMILA

Administrator

1999-01-26
mun. Chişinău, sec. Botanica, str. Dacia bd., 36

VALITOV RAMIL

Administrator

2000-02-15
mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 96, ap.(of.) 10

BÎTEA FEODOSIE

Administrator

1999-01-16
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 5

MATIESCU VLADIMIR

Administrator

1999-01-19
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 188/8, ap.(of.) 47

VEIBERMAN VICTORIA

Administrator

1998-12-15
Bălţi, str. Independenţei, 12

IOVU CORNELIU

Administrator

2003-05-16
Rîşcani, str. Independenţei, 2/L

PACIURCA ILIE

Administrator

2001-09-21
Făleşti, str. Pieţii, 9