Другие финансовые посредники не включенные в другие группировки

Возможные аффилиации

Denumire Administratori Statut/ Adresa

IVANCENCO VITALIE

Administrator

2013-02-21
mun. Chişinău, sec. Centru, str. Sfîntul Petru, 12

KHALED KHALED

Administrator

2019-10-30
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 13/1, ap.(of.) 1k

POPA VLADIMIR

Administrator

2023-01-13
mun. Chişinău, sec. Botanica, str. Lvov str-la 2, 87, ap.(of.) 51

COSTEVA IRINA

Administrator

COSTEVA IRINA

Lichidator

2016-08-17 - 2019-07-11
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 44

COSTEVA IRINA

Administrator

2016-08-18 - 2019-11-08
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 44

GRABAR IGOR

Administrator

2019-11-04 - 2023-08-10
mun. Chişinău, sec. Centru, str. Drumul Viilor, 28, ap.(of.) 66

PRIŞCEPA ALEXANDRU

Administrator

2015-04-06
mun. Chişinău, sec. Buiucani, str. Lazo Serghei, 11

VASILIEV DENIS

Administrator

2024-04-15
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 21/5, ap.(of.) 701

SECHER ELENA

Administrator

2019-11-14
mun. Chişinău, sec. Centru, str. Inculeţ Ion, 71

LUPU SERGHEI

Administrator

2019-11-19
mun. Chişinău, sec. Centru, str. Doctor Tudor Strişca, 8/6, ap.(of.) 36

GONŢA ION

Administrator

2019-11-22
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 6/V

LIPCEANU DUMITRU

Administrator

2023-01-23
mun. Chişinău, sec. Botanica, str. Munceşti şos., 77

MALY MICHAEL

Administrator

2024-09-20
mun. Chişinău, sec. Rîşcani, str. Doga Andrei, 28/6, ap.(of.) 1A

GUŞAN ANATOLI

Administrator

2019-11-26
mun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 22/8, ap.(of.) 66

CHIRPALOV IVAN

Administrator

2019-11-26
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 113, ap.(of.) 5

CHERDIVARĂ RADU

Administrator

2017-02-21
mun. Chişinău, sec. Buiucani, str. Bucuriei, 10, ap.(of.) 127

KISEEVA ANNA

Administrator

2023-01-25
mun. Chişinău, sec. Centru, str. Tolstoi Lev, 63/1, ap.(of.) 60

BECICA NELU

Administrator

2019-12-05
mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 33/3, ap.(of.) 24

GRANICI IANA

Administrator

2018-02-26
mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/3, ap.(of.) 87

GÎŢU CATALINA

Administrator

2019-12-06
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 89/1, ap.(of.) 90

GUŢAN VIRGILIU

Administrator

2019-12-09
mun. Chişinău, sec. Centru, str. Vârnav Constantin, 21/2, ap.(of.) 13

TCACI ROMAN

Administrator

2016-08-30 - 2024-06-28
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 11/2, ap.(of.) 10

BEDNÎI ANDREI

Administrator

2019-12-11
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 66, ap.(of.) 18

CEBOTARI DMITRII

Administrator

2021-02-15
Briceni, Grimăncăuţi

BULGARU IGOR

Lichidator

SAVA VITALIE

Administrator

2018-08-17 - 2021-12-02
Ialoveni, str. Movilă Petru, 14

DOVBENCO ARTUR

Administrator

2021-09-17
Edineţ, str. Şoseaua Bucovina, 31, ap.(of.) 35

GÎSCA CRISTIAN

Administrator

2019-06-17
Bălţi, str. Stere Constantin, 10

TARARA CRISTINEL

Administrator

VOVCIOC LUDMILA

Lichidator

2018-11-30 - 2021-03-04
mun. Chişinău, sec. Rîşcani, str. Ureche Grigore, 69

DUCA MARIANA

Administrator

2021-12-10
Briceni, Hlina

BUJOR SERGHEI

Administrator

2015-03-30 - 2022-03-02
Hînceşti, str. Chişinău, 14/B

BLAZQUEZ VAZQUEZ VICTOR

Administrator

2023-02-10
Străşeni, Vorniceni, str. Asachi Gheorghe, 34

TULGARA SERGIU

Administrator

2015-12-30
mun. Chişinău, sec. Centru, str. Micle Veronica, 4, ap.(of.) 1

CRUCERESCU TUDOR

Administrator

2021-05-28
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 13/5

OCEREDNÎI ROMAN

Administrator

2019-07-08 - 2020-10-22
Bălţi, str. Coşbuc George, 17, ap.(of.) 8

BÎTCĂ ANDREI

Administrator

2016-02-04
mun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262