Activităţi de intermediere (brokeraj) a tranzacţiilor financiare

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Denumire Administratori Statut/ Adresa

BORTA ANDREI

Administrator

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

MUNTEANU VADIM

Administrator

2020-11-02
Călăraşi, Răciula

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

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

GOLOVIN ALEXANDR

Administrator

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

GHERASIM MIHAI

Administrator

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

ANGHEL CORNELIU

Administrator

2023-12-04
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 21, ap.(of.) 1

MELEHIN VASILII

Administrator

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

BOLDESCO DUMITRU

Administrator

2019-09-10
mun. Chişinău, sec. Buiucani, str. Kogălniceanu Mihail, 73/2

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

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

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

FILONENCO ANDREI

Administrator

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

DĂNILĂ MARCEL

Administrator

1995-12-11
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65

REVENCU OLEG

Administrator

2014-03-13 - 2023-01-18
mun. Chişinău, sec. Rîşcani, str. Albişoara, 82/8, ap.(of.) 143

GUŞCIN OLEG

Administrator

2008-11-26
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10

INNOCENTI RANIERI

Administrator

2019-10-11
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56

MALAI OLGA

Administrator

2023-11-10
Anenii Noi, Bulboaca, str. Lazo Serghei, 11

MARDARI MAXIM

Administrator

2021-07-15
Străşeni, str. Creangă Ion, 14

COJOCARI ARTUR

Administrator

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

UNGUREANU CONSTANTIN

Administrator

2021-08-23
Străşeni, Căpriana

POPOV VICTORIA

Administrator

2021-09-02
mun. Chişinău, sec. Centru, str. Ialoveni, 90

COJOCARU LILIANA

Administrator

2023-04-28
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 6/D, ap.(of.) 87