Другие финансовые посредники не включенные в другие группировки

Возможные аффилиации

Denumire Administratori Statut/ Adresa

PĂPUŞOI VICTORIA

Administrator

2024-06-25
mun. Chişinău, sec. Botanica, str. Burebista, 40/2, ap.(of.) 141

CEBAN VEACESLAV

Administrator

1992-12-15
Soroca, Redi-Cereşnovăţ, str. Ştefan cel Mare, 2

CHIRIAC GHEORGHE

Administrator

2006-05-18
Drochia, str. Mircea cel Bătrîn, 7

COSTACHI IURIE

Administrator

2024-08-29
mun. Chişinău, sec. Centru, str. Eminescu Mihai, 72, ap.(of.) 40

LUPAŞCO VEACESLAV

Administrator

2016-03-03
mun. Chişinău, sec. Botanica, str. Dacia bd., 59/E, ap.(of.) 101

GUGLEA SILVIA

Administrator

2018-03-13
mun. Chişinău, sec. Buiucani, str. Drumul Crucii, 42

PETRE CĂTĂLIN

Administrator

2022-12-22
Cahul, Giurgiuleşti

COVALENCO ALEXANDRU

Administrator

2023-08-15
mun. Chişinău, sec. Rîşcani, str. Florării str-la, 1

COVALENCO ALEXANDRU

Administrator

2003-07-17
mun. Chişinău, sec. Rîşcani, str. Florării, 1

SOBULEAC SERGIU

Administrator

2008-06-05
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 182

USTOVSCHII DINA

Administrator

2021-02-16
mun. Chişinău, sec. Rîşcani, str. Academician Andrei Saharov, 11, ap.(of.) 145

IVANCENCO OLESEA

Administrator

2017-07-12 - 2023-08-16
Străşeni, str. Sadoveanu M., 35, ap.(of.) 68

GHENERALOV ARTIOM

Administrator

MAMALIGA VITALII

Administrator provizoriu

2004-06-28
mun. Chişinău, sec. Centru, str. Pietrarilor, 8/1, ap.(of.) 53

CRĂCIUN AUREL

Administrator

2023-06-12
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 55

NELEPENCO SERGHEI

Administrator

2023-03-02
Bălţi, str. Konev Ivan, 19

BRAGARI MAXIM

Administrator

2019-10-24 - 2023-08-17
Anenii Noi, Delacău, str. Donici Alexandru, 8

MÎRZA VEACESLAV

Administrator

2020-03-05
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10

COPACINSCHII MIHAIL

Administrator

2024-01-16
Glodeni, Iabloana

BUŢCO ION

Administrator

2021-12-06
Briceni, Trebisăuţi

COZAC LARISA

Administrator

2024-10-23
Briceni, str. Eminescu Mihai, 77, ap.(of.) 34

CĂLUGĂRU MIRCEA-ION

Administrator

2024-02-15
mun. Chişinău, sec. Centru, str. Puşkin, 4

TOCAREVA MARINA

Administrator

TOCAREVA MARINA

Lichidator

2017-06-22
Rezina, str. Şciusev A., 4

TRINCA ADRIAN

Administrator

2024-11-12
Edineţ, str. Independenţei, 15, ap.(of.) 12

PUZDERI MARIANA

Administrator

2023-03-28
mun. Chişinău, sec. Rîşcani, str. Puşkin Alexandr, 47/1C

DUMBRAVA MAXIM

Administrator

2024-07-11
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 6A

MORARI IURIE

Administrator

USTUROI VITALIE

Administrator

2016-10-26 - 2024-08-01
mun. Chişinău, sec. Centru, str. Armenească, 23

VOLCINSCHI VICTOR

Administrator

2023-07-25
Ocniţa, Otaci, str. Voitovici Vasilii, 21

YAREMKO HANNA

Administrator

2024-09-12
mun. Chişinău, sec. Centru, str. Halippa P., 6/G, ap.(of.) 19

EPUREANU ALEXANDRU

Administrator

2024-08-22
mun. Chişinău, sec. Botanica, str. Decebal bd., 78/2, ap.(of.) 22

TOPALA SERGIU

Administrator

2024-08-06
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 87, ap.(of.) 64

GURULEA CRISTINA

Administrator

2020-01-31
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 115/1, ap.(of.) 104

ROKOTYANSKY VYACHESLAV

Administrator

2023-07-13
mun. Chişinău, Băcioi, str. Dacia bd., 58/7

ABU ANEAM MUHAMAD

Administrator

2024-08-19
mun. Chişinău, sec. Centru, str. Melestiu, 16/3

BANUH MIHAIL

Administrator

2024-08-08
Edineţ, Cupcini, str. Nucarilor, 20

MOGOREANU AURELIA

Administrator

2024-03-14
mun. Chişinău, sec. Centru, str. Mitropolit Gavriil Bănulescu-Bodoni, 14