Activitatea unităţilor de schimb valutar (altele decît băncile)

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Denumire Administratori Statut/ Adresa

VERŞININ ALEXANDRU

Administrator

2010-07-15
mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 11, ap.(of.) 60

PURICE STANISLAV

Administrator

2020-07-01
mun. Chişinău, sec. Centru, str. Vasilenco Ion, 38, ap.(of.) 8

A ALI MUHANNAD

Administrator

2015-05-06
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 64

GRECU EFIM

Administrator

2022-01-06
mun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 1/1

GOLBAN OLESEA

Administrator

2021-07-08
mun. Chişinău, Durleşti, str. Rediul Mic str-la, 22A

CHICU VIOREL

Administrator

2020-01-21
mun. Chişinău, Codru, str. Sfîntul Ion, 8

TCACI DUMITRU

Administrator

2020-09-08
Rezina, str. Şciusev, 1/A

COJUHARI IVAN

Administrator

2018-05-17
mun. Chişinău, sec. Centru, str. Hânceşti şos., 58 A

ŞALARU ARCADIE

Administrator

2016-09-02
mun. Chişinău, sec. Centru, str. Dokuceaev V., 3, ap.(of.) 24

ŞERŞUN NATALIA

Administrator

2012-11-29
Edineţ, str. Independenţei, 110

STIŢIUC EDUARD

Administrator

2009-09-21
Bălţi, str. Konev Ivan, 30, ap.(of.) 5

VRABII RUSLAN

Administrator

2015-10-05
Căuşeni, str. Kogălniceanu Mihail, 5

SVEAZINSCAIA LIUDMILA

Administrator

1997-01-30 - 2017-03-16
mun. Chişinău, sec. Centru, str. Hânceşti şos., 62, ap.(of.) 21

STIŢIUC EDUARD

Administrator

2012-06-25
Bălţi, str. Konev Ivan, 30, ap.(of.) 5

SAMARIN ALEXANDRU

Administrator

2008-02-05
Soroca, str. Ştefan cel Mare, 24/64

OPREA VASILE

Administrator

2021-01-06
mun. Chişinău, sec. Centru, str. Inculeţ Ion, 105/2, ap.(of.) 33

SCLIFOS SERGIU

Administrator

2019-12-17
Călăraşi, str. Eminescu Mihai, 32A

MAXIM ALEXANDRU

Administrator

1993-10-18 - 2017-06-23
Orhei, str. Lupu Vasile, 44

CODREANU IGOR

Administrator

2014-11-24
mun. Chişinău, sec. Rîşcani, str. Petricani, 21/1

DOROŞ IURI

Administrator

2016-01-05
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 202/1, ap.(of.) 88

CALUGHER MARGARETA

Administrator

2017-08-17
Orhei, Selişte

RUSU MAXIM

Administrator

2021-01-29
Cimişlia, str. Bleah-Conoval Maria, 6

BEZDETNÎI VLADIMIR

Administrator

COBÎŞENCO ION

Lichidator

2018-07-12 - 2019-07-22
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 74

COREŢCHI ALINA

Administrator

2016-09-26 - 2021-09-14
Briceni, Berlinţi

AVRAM NINA

Administrator

2020-07-21
mun. Chişinău, Dumbrava, str. Buiucani, 54

PAVLOV DMITRII

Administrator

2018-12-28
mun. Chişinău, sec. Buiucani, str. Balcani şos., 8, ap.(of.) 46

STRĂJESCU ANDREI

Administrator

2019-11-11
mun. Chişinău, sec. Botanica, str. Dacia bd., 44, ap.(of.) 60

ŞENDREA VASILE

Lichidator

2015-02-06 - 2020-10-01
mun. Chişinău, sec. Botanica, str. Grenoble, 259/1, ap.(of.) 30

CALIN ANDREI

Administrator

2008-09-30
mun. Chişinău, Codru, str. Busuiocului, 26

GUMENCO VASILE

Administrator

2017-11-29 - 2020-01-31
Soroca, str. Ştefan cel Mare, 20

IVANOV IVAN

Administrator

2018-10-01
mun. Chişinău, sec. Rîşcani, str. Dimo Nicolae, 29/1, ap.(of.) 71

BULMAGA ION

Administrator

2015-03-10
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 128/1

MARTUS VADIM

Administrator

2016-09-19
mun. Chişinău, sec. Buiucani, str. Doina şi Ion Aldea-Teodorovici, 16/2, ap.(of.) 1

DARI VALENTIN

Administrator

RUSSU ANDREI

Lichidator

2016-06-23 - 2018-01-09
Străşeni, Cojuşna, str. Vişinilor, 18

HADJIKOV SERGHEI

Administrator

1997-02-18 - 2019-06-05
mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1