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Denumire	IDNO	Fondatori	Administratori	Fondat/ Adresa	Statutul Companiei
INTREPRINDEREA INDIVIDUALA BODRUG VALERIA	1004600018837	BODRUG VALERIA		1995-04-17 mun. Chişinău, sec. Botanica, str. Pandurilor, 52, ap.(of.) 7	Active	Check the company
FONDUL DE INVESTIŢII NEMUTUAL NESPECIALIZAT TRANSINVEST S.A.	1004600016442		VIUGHIN BORIS Administrator PAŞANOV NADEJDA Administrator din oficiu	1995-01-09 mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 119/A	Active	Check the company
SOCIETATEA DE PRODUCTIE SI INVESTITII SEABECO INVESTOR S.A.	173841		CRAMARENCO VLADIMIR Administrator	1994-05-23 mun. Chişinău, sec. Centru, str. Cibotari Maria, 37	Liquidated	Check the company
COMPANIA CORECT-R SOCIETATEA CU RASPUNDERE LIMITATA	544691	SRL ""ELPO"" , SRL ""IMCO"" , SRL ""SOFT CWARTET"" , CARAS ALEXANDRU , CATARAGA VARVARA , CONDURACHE FEDORA , GONTA GHEORGHE , GORI GHEORGHE , SOROVICI SILVIA , STAVINSCHII VALERIU , STRUNA PAVEL , UNTILA ION ,	ZUBIC OLEG Administrator	1995-07-20 mun. Chişinău, sec. Botanica, str. Decebal bd., 1	Active	Check the company
CASA DE SCHIMB VALUTAR TALANT S.R.L.	470475	BANAR RITA , BUCIUCEANU VADIM , HOLODCOV GHENADII	BANAR RITA Administrator	1995-03-02 mun. Chişinău, sec. Rîşcani, str. Moscova bd., 11/1	Active	Check the company
SOCIETATEA CU RASPUNDERE LIMITATA REGINA-4	515941	FONDUL DE INVESTITII NEMUTUAL ""YORK-INVEST"" S.A. , CATARAGA STEPAN , CONDORACHI GRIGORE , GONTA MIHAI , GORI GHEORGHE , GRADINARU GHEORGHE , SOROCOVICI SILVIA , STAVINSCHI VALERII ,	RUSU PETRU Administrator	1995-05-29 mun. Chişinău, sec. Buiucani, str. Neaga Şt., 20	Active	Check the company
REGISTRATOR LIBER PROFESIONIST LEXUS-REGISTRU SOCIETATEA CU RASPUNDERE LIMITATA	694078	MIHAILOV VITALIE , PERETOCHINA OLGA	TARANIUC ELENA Administrator	1996-02-15 mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 12	Active	Check the company
OFICIUL DE BROKERAJ M-BROKER-HOUSE SOCIETATEA CU RASPUNDERE LIMITATA	704766		ZOLOTAREV ARCADII Administrator	1996-03-07 mun. Chişinău, sec. Rîşcani, 17/2	Active	Check the company
COMPANIA DE BROKERI SI DEALERI DESPERADO SRL	14731019	DROBITICO VLADIMIR , MEDINSCHII VASILE , TURCAN IVAN	DROBITICO VLADIMIR Administrator	1998-06-19 mun. Chişinău, sec. Rîşcani, str. Kiev, 16/1	Active	Check the company
FIRMA CVINTA SOCIETATEA CU RASPUNDERE LIMITATA	153913	BELESCHII LEV , CELIADINOV VASILE , IABLOCIKIN VALENTIN , RAZGON VLADIMIR , ZAIAT DUMITRU	RAZGON VLADIMIR Administrator	1992-04-21 mun. Chişinău, sec. Botanica, str. Dacia bd., 50, ap.(of.) 257	Active	Check the company
FONDUL DE PRIVATIZARE SI INVESTITII ASCOM-FOND S.A.	343477		FALA ALEXEI Administrator	1994-08-12 mun. Chişinău, sec. Botanica, str. Melestiu, 7	Active	Check the company
CASEI DE SCHIMB VALUTAT CARAT-PRIM	613497		SAPOVALOV VEACESLAV Administrator	1995-11-30 mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 20	Active	Check the company
SOCIETATEA CU RASPUNDERE LIMITATA DUSAX-PRIM	18193018	MACOVEI MARIA , VIRLAN VALERIU	MACOVEI MARIA Administrator	1999-04-02 mun. Chişinău, sec. Botanica, str. Zelinski N., 22, ap.(of.) 33	Active	Check the company
SOCIETATEA SU RASPUNDERE LIMITATA FIRMA DE BROKERI DIDACTIC-BROK-SERVICE	235238	INTREPRINDEREA DE STAT DE PRODUCERE SI COMERT ""DIDACTICA"" , BURLACU EMILIA , DASAN GHEORGHE , TURCAN NICOLAI	DASAN GHEORGHE Administrator	1992-09-25 mun. Chişinău, sec. Buiucani, str. Columna, 118	Active	Check the company
CASA DE SCHIMB VALUTAR FAZAN O D A SRL	665810		ARHILIUC OLGA Administrator	1996-02-09 mun. Chişinău, sec. Buiucani, str. 31 August 1989, 115	Active	Check the company
FONDUL DE INVESTITII NEMUTUAL TERRA-INVEST S.A.	1003602028868		SOR SAMUIL Administrator PAŞANOV NADEJDA Administrator din oficiu	1994-12-01 Bălţi, str. Păcii, 21	Active	Check the company
Casa de Schimb Valutar Firma GEXICO S.R.L.	1017600035025	ŢURCAN GALINA , ŢURCAN GHEORGHE	ŢURCAN GHEORGHE Administrator	1994-03-31 mun. Chişinău, sec. Centru, str. Tighina, 57	Liquidated	Check the company
SOCIETATEA PE ACTIUNI A.G.LARS	659818		GORODINSCAEA TAMARA Administrator	1996-01-09 Anenii Noi, str. <, 2	Active	Check the company
FONDUL DE INVESTITII NEMUTUAL NORDAGROINVEST S.A.	289836		ISCEAULOVA ZINAIDA Administrator	1994-08-10 mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 125, ap.(of.) 5	Liquidated	Check the company
Casa de Schimb Valutar IUMAX Societate cu Răspundere Limitată	1017600016732	DREMOJENCO MIHAIL , POPOV DMITRI , VENDIN VICTOR	VENDIN VICTOR Administrator	1995-03-10 mun. Chişinău, sec. Botanica, str. Dacia bd., 31	Liquidated	Check the company
Societatea cu Răspundere Limitată PROGESTACT	1017600018482	AMBROSI SERGIU , BARBĂNEAGRĂ TEODORA , BOTEZATU MARIANA , BUGAIAN LARISA , CASIAN AURELIU , CATANOI VALENTINA , CHEIBAŞ SERGHEI , CIUBOTARU MARIA , CIUTAC MARIANA , CODREANU VEACESLAV , COROBCEANU STELA , CRIVOI BORIS , CUZMICI MARIAN , DICUN LUDMILA , EFROS GHEORGHE , FETINIUC IGOR , GARABAGIU ANGELA , GARAZ RADION , GHEORGHIŢA MARIA , GUMOVSCHI LIVIU , GUŢU EMIL , GUŢULEAC PETRU , IURCU VITALIE , LAZU ROMAN , LOPOTENCO ARCADIE , LUNGU VLADIMIR , MAMALIGA VASILE , MARGINE ADELAIDA , MITROFAN VICTOR , MUNTEAN IURIE , PAVLENCO NICOLAI , RECEAN DORIN , TODIRAŞCU ŞTEFAN , TRACENCO SVETLANA , UŞANLÎ DEMIAN , ZĂNOAGĂ IGOR	GUMOVSCHI LIVIU Administrator	1998-12-30 mun. Chişinău, sec. Buiucani, str. Balcani şos., 2/1, ap.(of.) 40	Liquidated	Check the company
Casa de Schimb Valutar TEZAUR-M Societatea cu Răspundere Limitată	1017600020579	ARHILIUC DUMITRU , TITARENCO ALEXANDR , ZAHAROV VLADIMIR	ZAHAROV VLADIMIR Administrator	1994-12-14 mun. Chişinău, sec. Botanica, str. Dacia bd., 44	Liquidated	Check the company
Casa de Schimb Valutar DELMIRA Societatea cu Răspundere Limitată	1017600023444	MARIN ALEXEI , PINSCHI ALEXANDRU	PINSCHI ALEXANDRU Administrator	1996-04-03 mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65	Liquidated	Check the company
Întreprinderea Individuală VATAMANIUC ANDREI	1017602006551	VATAMANIUC ANDREI	VATAMANIUC ANDREI Administrator	2000-03-17 Bălţi, str. Pottier Eugene, 6	Liquidated	Check the company
Organizaţia de Administrare a Investiţiilor Manager Fiduciar STRIDIE-A.F S.R.L.	1003602012197	MOŞINA LUDMILA , RÎBAC VICTOR	ROMANCIUC VITALIE Administrator	2002-08-09 Bălţi, str. Ştefan cel Mare, 191/A	Liquidated	Check the company
FIRMA BUSUIOC SRL	92417	LEAH VASILE , SITNIC ALEXEI	LEAH VASILE Administrator	1993-06-10 Ocniţa, str. 50 let Pobedî, 67, ap.(of.) 18	Liquidated	Check the company
SOCIETATEA PE ACŢIUNI EXITON-SPRAD	1003600161323		LEDNIOV VITALI Administrator	1995-06-08 mun. Chişinău, sec. Botanica, str. Decebal bd., 72/1	Active	Check the company
Casa de Schimb Valutar NEMO S.R.L.	1020608000553	RADOVSCAIA LUISA , ŞAGHIN SERGHEI	ŞAGHIN SERGHEI Administrator	1994-11-10 mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 59/1, ap.(of.) 176	Liquidated	Check the company
INTREPRINDEREA CU CAPITAL STRAIN TRANSWORLD-INVEST (MALTA-LUXEMBURG) S.A.	160250		ZAMCOVOI DMITRII Administrator	1995-07-05 mun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 512	Active	Check the company
INTREPRINDEREA MIXTA MOLDO-AMERICANA INVESTMENT FORUM S.A.	1156633		PASCAN IGOR Administrator	1997-02-03 mun. Chişinău, sec. Botanica, str. Melestiu, 7	Active	Check the company
SOCIETATEA CU RĂSPUNDERE LIMITATĂ FINMARKET SERVICE	1002600012886	ENACHI LUCIAN , GARŞTEA NATAN , GONTARI VADIM , MUNTEANU DUMITRU	MUNTEANU DUMITRU Administrator	2002-09-25 mun. Chişinău, sec. Ciocana, str. Russo Alecu, 63/2, ap.(of.) 28	Active	Check the company
Societatea cu Răspundere Limitată BĂSCĂU	1002600050820	RADIŢA MARCEL	RADIŢA MARCEL Administrator	1992-09-16 mun. Chişinău, sec. Botanica, str. Dacia bd., 5, ap.(of.) 71	Active	Check the company
Casa de Schimb Valutar VITAL S.R.L.	1019600010424	GRABOVSCHI VEACESLAV , HRAMOV VALERI	CARPOV VLADIMIR Administrator	1994-02-02 mun. Chişinău, sec. Buiucani, str. Cibotari Maria, 16	Liquidated	Check the company
Casa de Schimb Valutar VIVAT S.R.L.	1019600011155	BÎTA EUGEN , MAXIMCIUC IURI , SOBOR VICTORIA	SALAMUD VICTOR Administrator	1993-11-01 mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 49	Liquidated	Check the company
SOCIETATEA CU RĂSPUNDERE LIMITATĂ REAL-MANAGER	1002602003255	DEHTEAR ELENA	DEHTEAR ELENA Administrator	1994-06-17 Bălţi, str. Independenţei, 33	Liquidated	Check the company