Другие действия денежных посредников

Возможные аффилиации

Denumire Administratori Statut/ Adresa

CHITOROAGĂ SORINA

Administrator

2020-05-20
mun. Chişinău, sec. Rîşcani, str. Zaikin Ivan, 10, ap.(of.) 44

GLAVAN CONSTANTIN

Administrator

2020-05-27
Străşeni, str. Ştefan cel Mare, 63/A, ap.(of.) 6

ŢURCANU VLAD

Administrator

2020-07-01
Floreşti, Vărvăreuca

POHILA GRIGORE

Administrator

2020-08-24
mun. Chişinău, sec. Botanica, str. Hristo Botev, 25, ap.(of.) 173

LIVĂDARI KĂTĂLIN

Administrator

2020-09-03
mun. Chişinău, Ciorescu, str. Trandafirilor, 49

HADJICOV VALENTIN

Administrator

2020-09-18
mun. Chişinău, sec. Rîşcani, str. Columna, 126, ap.(of.) 2

STRUNGARI VALERI

Administrator

2022-11-22
mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63

SCHWAB ARIE

Administrator

2020-11-25
mun. Chişinău, sec. Buiucani, str. Mitropolit Gavriil Bănulescu-Bodoni, 25

POSTU VALERIS

Administrator

2022-03-21
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 32, ap.(of.) 247

BULAI MIHAIL

Administrator

ALBULESCU ANDREI

Administrator

2022-05-26
mun. Chişinău, sec. Centru, str. Cebotari Maria, 37, ap.(of.) 101

PÎSLARU MARIA

Administrator

2020-05-12
Hînceşti, Cărpineni, str. Mitropolit Dosoftei, 21

CÎRCOTA ION

Administrator

2020-06-01
Hînceşti, Corneşti

JOIAN CRISTINA

Administrator

2020-06-09
Hînceşti, Logăneşti

GUŢU ANA

Administrator

2020-11-10
Leova, Victoria

BERDIANU CHIRIL

Administrator

2020-12-29
Cimişlia, Cenac, str. Ştefan cel Mare, 11

GLAVAN DIANA

Administrator

2023-05-25
mun. Chişinău, sec. Buiucani, str. Balcani şos., 4/4, ap.(of.) 25

CIAUŞ ANDREI

Lichidator

SIROTA ANASTASIA

Administrator

2016-01-12 - 2024-01-02
mun. Chişinău, sec. Buiucani, str. Belinski Vissarion, 61

MAZURU ALEXANDRU

Administrator

2021-02-19
Hînceşti, Voinescu

MUNTEANU VADIM

Administrator

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

IURCU LAURENŢIU

Administrator

PRIGORSCHI DUMITRU

Administrator

2023-08-23
mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 85

SAVA IGOR

Administrator

2023-09-15
Ialoveni, str. Alexandru cel Bun, 5/2, ap.(of.) 50

HONCHARUK YEVHENIY

Administrator

2010-02-24
Străşeni, str. Ştefan cel Mare, 133/b, ap.(of.) 6

CORSO ORAZIO DAVIDE

Administrator

2022-09-26
mun. Chişinău, sec. Centru, str. Ismail, 92, ap.(of.) 67

GRIGORAŞ VALERIU

Administrator

2022-09-29
mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92

BOTNARIUC ALEXANDR

Administrator

2023-11-30
mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 26/B, ap.(of.) 254

PUGACESCU MIHAIL

Administrator

2016-12-29
mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 15

TALMACI IRINA

Administrator

2021-09-08
mun. Chişinău, Durleşti, str. Testemiţeanu N., 24/2, ap.(of.) 14

BARAN EUGENIU

Administrator

2016-10-18
mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 2/1, ap.(of.) 122

BULGAR MIHAIL

Administrator

2022-09-27
UTA Găgăuzia, Vulcăneşti, str. Korolenko Vladimir, 6

ŢONCU INA

Administrator

2020-01-21 - 2024-06-20
Hînceşti, Lăpuşna

FLOROIU ALEXANDRU

Administrator

2020-05-11
mun. Chişinău, sec. Rîşcani, str. Kiev, 9

DUMINICA IVAN

Administrator

2020-07-03
Cimişlia, str. Ştefan cel Mare, 37A

GRAMA ANNA

Administrator

2022-11-14
Sîngerei, Octeabriscoe

GRANT LEE GIBSON

Administrator

2017-11-20
mun. Chişinău, sec. Rîşcani, str. Dimo N., 7/3, ap.(of.) 4

RUDENCO VICTOR

Administrator

2024-06-20
Briceni, Cotiujeni