Investigative activities

Possible affiliates

Denumire Administratori Statut/ Adresa

CIOBANU MIHAIL

Administrator

2021-07-09
Cahul, str. Prospectul Republicii, 37/15g

BOTIZATU IVAN

Administrator

2018-05-18
Bălţi, Elizaveta, str. Alecsandri Vasile, 17A

TIMUŞ EDUARD

Administrator

2015-10-06
mun. Chişinău, sec. Ciocana, str. Voluntarilor, 12/3, ap.(of.) 5

COJOCARU SERGIU

Administrator

PALII DIANA

Lichidator

2008-03-11
mun. Chişinău, sec. Centru, str. Baltă Trifan, 11/A

ROGAI MIHAIL

Administrator

NISTREAN ELENA

Lichidator

2017-03-02 - 2022-10-07
mun. Chişinău, sec. Centru, str. Mateevici A., 27

PROFIR MARIANA

Administrator

2019-02-06
mun. Chişinău, sec. Buiucani, str. Coca Eugen, 17, ap.(of.) 91

ŞIMCIC ION

Administrator

2024-06-29
Străşeni, str. Rareş Petru, 73

GHIDIRIMSCHII ANATOLII

Administrator

2015-10-15
mun. Chişinău, sec. Botanica, str. Trandafirilor, 3/2, ap.(of.) 1

VLAH GHEORGHI

Administrator

2018-11-27
UTA Găgăuzia, Comrat, str. Sportivă, 8A

POROTNICOV EVGHENII

Administrator

2012-05-21
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 13/1, ap.(of.) 35

SAMSON ALEXANDRU

Administrator

2019-06-26
Anenii Noi, Şerpeni, str. Dacia, 33

PÎSLARI IRINA

Administrator

2015-12-04
mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45, ap.(of.) 314

DOBRIŢA ECATERINA

Administrator

2018-08-06
mun. Chişinău, sec. Buiucani, str. Călinescu George, 2, ap.(of.) 18

BUGAI ANATOLIE

Administrator

1994-08-04 - 2019-08-02
Drochia, str. Independenţei, 8, ap.(of.) 23

SEREBREANSCHI ALEXEI

Administrator

2023-01-06
mun. Chişinău, sec. Rîşcani, str. Florilor, 28/2, ap.(of.) 397

GANDRABURA MARIANA

Administrator

2024-04-15
mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 5, ap.(of.) 124

JALBA VLADIMIR

Administrator

2018-07-27
Ialoveni, str. Basarabia, 23

CANDU ION

Administrator

2018-08-15 - 2021-12-10
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 5

PERJU RUSLAN

Administrator

2019-10-02
Cahul, str. Prospectul Republicii, 13/A

COJOCARI RAISA

Administrator

2015-05-06
mun. Chişinău, sec. Rîşcani, str. Ioan Botezătorul, 8, ap.(of.) 3

SANDULEAC IGOR

Administrator

2021-09-10
mun. Chişinău, sec. Ciocana, str. Zadnipru P., 10, ap.(of.) 7

PEREVOZCICOV ANDREI

Administrator

2020-02-14
mun. Chişinău, sec. Buiucani, str. Bucuriei, 3

BOLOTNICOV OLEG

Administrator

2020-08-25
mun. Chişinău, sec. Centru, str. Asachi Gheorghe, 71/7, ap.(of.) 88

VOINSCAIA VICTORIA

Administrator

1996-01-25
Taraclia, str. Lenin, 142

MOLDOVAN IAN

Administrator

2014-03-07
mun. Chişinău, sec. Botanica, str. Titulescu N., 47, ap.(of.) 146

TOPALA NICHITA

Administrator

2020-10-16
mun. Chişinău, sec. Centru, str. Hânceşti şos., 253

SOROCEAN ION

Administrator

2022-02-10
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 77/A, ap.(of.) 151

ISAC VASILI

Administrator

2022-02-17
mun. Chişinău, sec. Buiucani, str. Costin Nicolae, 61/5

MELEHIN VASILII

Administrator

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

SAMSON ALEXANDRU

Administrator

2020-11-05
Anenii Noi, Şerpeni, str. Dacia, 33

NEDZELISCHII IURII

Administrator

2022-02-22
Dubăsari, Doroţcaia

LAZĂR MARCEL

Administrator

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

CAZACU GRIGORE

Administrator

2020-12-24
mun. Chişinău, sec. Botanica, str. Melestiu, 22/2, ap.(of.) 1

MUNTEANU IGOR

Administrator

2022-04-06
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 70

ROŞCA ION

Administrator

ROŞCA NATALIA

Administrator

2020-11-18
Cahul, str. Viteazul Mihai, 2, ap.(of.) 21