Другие финансовые посредники не включенные в другие группировки

Возможные аффилиации

Denumire Administratori Statut/ Adresa

POPA SERGHEI

Administrator

2017-02-14
mun. Chişinău, sec. Centru, str. Cantemir Dimitrie bd., 5/4

IACOVEŢ EVGHENII

Administrator

2016-12-12
mun. Chişinău, sec. Ciocana, str. Russo Alecu, 61/4, ap.(of.) 101

PASCAL INA

Administrator

2019-08-16
mun. Chişinău, Codru, str. Pomicultorilor str-la 3, 9

MIHAI SAVELIE

Administrator

2019-09-06
mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 42/Ş, ap.(of.) 4

MÎRZENCO PETRU

Administrator

2016-01-28
Străşeni, str. Chişinăului, 8, ap.(of.) 34

BREAHNĂ NELEA

Administrator

2017-11-08
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 14, ap.(of.) 23

ZALILOVA VICTORIA

Administrator

2019-09-16
Sîngerei, Sîngereii Noi, str. Esenin S., 9

SAZONOV VOLODYMYR

Administrator

2015-04-16
mun. Chişinău, sec. Centru, str. Halippa P., 2

ŞEVCENCO ARTIOM

Administrator

2019-09-18
mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 346

ZAPOROSCHENKO RAISA

Administrator

STOIAN IGOR

Lichidator

2016-11-04
mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3

YUKSEL SERKAN

Administrator

2015-04-24
mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

ROITMAN SERGHEI

Administrator

2017-02-13
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10

OSADCII NATALIA

Administrator

2018-12-13
Străşeni, str. Eminescu Mihai, 19

TROHIN DANIEL

Administrator

2022-06-22
Ialoveni, str. Grădinilor, 21

GAŞCIUC VITALIE

Administrator

2017-04-27 - 2019-07-23
Bălţi, str. Victoriei, 25

GUZUN VICTORIA

Administrator

2024-04-01
Donduşeni, Rediul Mare

LOBODA ALEXEI

Administrator

2012-09-12
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 6/v

ANOHINA MARINA

Administrator

2017-09-22
mun. Chişinău, sec. Botanica, str. Valea Crucii, 4/5

TOPAL DMITRI

Administrator

2024-02-05
mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

SILOCI ROMAN

Administrator

2017-03-02 - 2021-03-02
mun. Chişinău, sec. Botanica, str. Dacia bd., 23/et5, ap.(of.) 510

BERDAN VADIM

Administrator

2022-01-21
mun. Chişinău, sec. Rîşcani, str. Macilor, 11

ANDONI NICOLAE

Administrator

2024-02-14
mun. Chişinău, Durleşti, str. Gribov Nicolae, 6/2, ap.(of.) 58

OCULOVA ANA

Administrator

2024-02-12
Glodeni, Danu, str. Şolohov Mihail

LIPCIU ANA

Administrator

2024-02-12
mun. Chişinău, Cricova, str. Păcii, 4

ENACHI NICOLAI

Administrator

2019-10-07
mun. Chişinău, sec. Buiucani, str. Costin Nicolae, 44/7, ap.(of.) 17

MOMAT OLEG

Administrator

BURCA RUSLAN

Lichidator

2019-10-16
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 13, ap.(of.) 34

COŢOFANA VALENTIN

Administrator

2024-06-05
mun. Chişinău, sec. Centru, str. Sprâncenoaia, 1

BOBOTRÎN ALINA

Administrator

2024-04-15
Bălţi, str. Bulgară, 31, ap.(of.) 45

ZARA MAHIR

Administrator

2015-03-30 - 2020-09-07
mun. Chişinău, sec. Botanica, str. Dacia bd., 22, ap.(of.) 121

RUSSU ANASTASIA

Administrator

2016-11-18
Orhei, str. Sfîntul Dumitru, 11

CÎRLIG IURII

Administrator

2015-05-25 - 2020-09-07
mun. Chişinău, sec. Rîşcani, str. Pann Anton, 5, ap.(of.) 3

MORO ALESSANDRA

Administrator

2016-06-13
mun. Chişinău, sec. Centru, str. Odesa, 14

ATANASOVSKI VIKTOR

Administrator

2023-01-05
mun. Chişinău, sec. Botanica, str. Valea Crucii, 8/3, ap.(of.) 58

NEGOREEV ALEXANDR

Administrator

2019-12-23
mun. Chişinău, sec. Botanica, str. Munceşti şos., 29/1

KARAKAŞ DURAN

Administrator

2015-05-07 - 2020-09-07
mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307