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Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI

Demo Report

General information Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI

Statut Liquidation process
IDNO / Cod:

1005602001528
Company registration date:

2005-02-17
Organizational-legal form:

Alte organizaţii necomerciale
Area of activity:

Activităţi de creditare
Legal address:

Rîşcani, Borosenii Noi
Last update:

2025-06-16

Administrators Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI

CARABULEA ALEXANDR [Lichidator]
Possible affiliates CARABULEA ALEXANDR
CARABULEA TATIANA [Administrator]
Possible affiliates CARABULEA TATIANA

Founders Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI

BURLACU ECATERINA [2.38%]
Possible affiliates BURLACU ECATERINA
CARABULEA ALEXANDR [2.38%]
Possible affiliates CARABULEA ALEXANDR
CARABULEA TATIANA [4.76%]
Possible affiliates CARABULEA TATIANA
CEBOTARI LIDIA [2.38%]
Possible affiliates CEBOTARI LIDIA
COJOCARU ALINA [2.38%]
Possible affiliates COJOCARU ALINA
COJOCARU EUGENIA [2.38%]
Possible affiliates COJOCARU EUGENIA
COJOCARU MIHAIL [2.38%]
Possible affiliates COJOCARU MIHAIL
CUCIUC GABRIELA [2.38%]
Possible affiliates CUCIUC GABRIELA
CUCIUC PARASCOVIA [2.38%]
Possible affiliates CUCIUC PARASCOVIA
CUCIUC VALENTIN [2.38%]
Possible affiliates CUCIUC VALENTIN
GRÎU ANDREI [2.38%]
Possible affiliates GRÎU ANDREI
GRÎU GHEORGHE [2.38%]
Possible affiliates GRÎU GHEORGHE
GRÎU LILIAN [2.38%]
Possible affiliates GRÎU LILIAN
GRÎU MARIA [2.38%]
Possible affiliates GRÎU MARIA
MELNIC CLAVDIA [2.38%]
Possible affiliates MELNIC CLAVDIA
NEDELEA GALINA [2.38%]
Possible affiliates NEDELEA GALINA
NEDELEA INGA [2.38%]
Possible affiliates NEDELEA INGA
NEDELEA NICOLAE [2.38%]
Possible affiliates NEDELEA NICOLAE
NEDELEA NICOLAI [2.38%]
Possible affiliates NEDELEA NICOLAI
ORELICOV ALINA [2.38%]
Possible affiliates ORELICOV ALINA
ORELICOV ANATOLI [2.38%]
Possible affiliates ORELICOV ANATOLI
ORELICOV VASILE [2.38%]
Possible affiliates ORELICOV VASILE
ORELICOVA ANNA [2.38%]
Possible affiliates ORELICOVA ANNA
ORELICOVA LIVIA [2.38%]
Possible affiliates ORELICOVA LIVIA
PRISACARI ANGELA [2.38%]
Possible affiliates PRISACARI ANGELA
PRISACARI GHEORGHI [2.38%]
Possible affiliates PRISACARI GHEORGHI
PRISACARI VEACESLAV [2.38%]
Possible affiliates PRISACARI VEACESLAV
PRISACARI ZINAIDA [2.38%]
Possible affiliates PRISACARI ZINAIDA
PUMNEA PAVEL [2.38%]
Possible affiliates PUMNEA PAVEL
PĂLII MARIA [2.38%]
Possible affiliates PĂLII MARIA
REZNEAC ECATERINA [2.38%]
Possible affiliates REZNEAC ECATERINA
SPATARI ELENA [2.38%]
Possible affiliates SPATARI ELENA
SPĂTARU LILIANA [2.38%]
Possible affiliates SPĂTARU LILIANA
TRIHUC PARASCOVIA [2.38%]
Possible affiliates TRIHUC PARASCOVIA
TRUBCEAC VASILI [2.38%]
Possible affiliates TRUBCEAC VASILI
UNTU CONSTANTIN [2.38%]
Possible affiliates UNTU CONSTANTIN
UNTU MARCICA [2.38%]
Possible affiliates UNTU MARCICA
VASIUC ANATOLI [2.38%]
Possible affiliates VASIUC ANATOLI
VASIUC VITALIE [2.38%]
Possible affiliates VASIUC VITALIE
ZALEVSCHI DIANA [2.38%]
Possible affiliates ZALEVSCHI DIANA

Unlicensed activities

Licensed activities

    No results

Updated history of the founders

2024-04-29
BURLACU ECATERINA[2.38%] CARABULEA ALEXANDR[2.38%] CARABULEA TATIANA[4.76%] CEBOTARI LIDIA[2.38%] COJOCARU ALINA[2.38%] COJOCARU EUGENIA[2.38%] COJOCARU MIHAIL[2.38%] CUCIUC GABRIELA[2.38%] CUCIUC PARASCOVIA[2.38%] CUCIUC VALENTIN[2.38%] GRÎU ANDREI[2.38%] GRÎU GHEORGHE[2.38%] GRÎU LILIAN[2.38%] GRÎU MARIA[2.38%] MELNIC CLAVDIA[2.38%] NEDELEA GALINA[2.38%] NEDELEA INGA[2.38%] NEDELEA NICOLAE[2.38%] NEDELEA NICOLAI[2.38%] ORELICOV ALINA[2.38%] ORELICOV ANATOLI[2.38%] ORELICOV VASILE[2.38%] ORELICOVA ANNA[2.38%] ORELICOVA LIVIA[2.38%] PRISACARI ANGELA[2.38%] PRISACARI GHEORGHI[2.38%] PRISACARI VEACESLAV[2.38%] PRISACARI ZINAIDA[2.38%] PUMNEA PAVEL[2.38%] PĂLII MARIA[2.38%] REZNEAC ECATERINA[2.38%] SPATARI ELENA[2.38%] SPĂTARU LILIANA[2.38%] TRIHUC PARASCOVIA[2.38%] TRUBCEAC VASILI[2.38%] UNTU CONSTANTIN[2.38%] UNTU MARCICA[2.38%] VASIUC ANATOLI[2.38%] VASIUC VITALIE[2.38%] ZALEVSCHI DIANA[2.38%]

Updated administrators history

2024-04-29
CARABULEA ALEXANDR[Lichidator] CARABULEA TATIANA[Administrator]
Date actuale
Date istorice

Denumire IDNO / Statut Fondatori Administratori Fondat/ Adresa
Societatea Comercială ANAIT LUX S.R.L. 1005600056557 FROLOVA TATIANA

FROLOVA TATIANA

Administrator

 2005-12-01
mun. Chişinău, sec. Rîşcani, str. Hipodromului, 8 		Check the company
Întreprinderea Individuală T.V.FROLOVA 1018602014120 FROLOVA TATIANA

FROLOVA TATIANA

Administrator

 1996-08-12
Bălţi, str. Lăpuşneanu A., 10, ap.(of.) 6 		Check the company

Denumire IDNO / Statut Fondatori Administratori Fondat/ Adresa
Întreprinderea Individuală ROMANENCO 1003603002676 ROMANENCO VICTOR

ROMANENCO VICTOR

Administrator

 1995-11-20
Cahul, str. Viteazul Mihai, 47, ap.(of.) 28 		Check the company
SOCIETATEA CU RĂSPUNDERE LIMITATĂ CERETA 1005600061689 REVENCO IURIE , TANCIUC ADRIAN

REVENCO IURIE

Administrator

 1996-12-27
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 13 		Check the company
Firma de Producţie şi Comerţ VEGLAS S.R.L. 1005600061900 ALEXANDROV SERGHEI , ALEXANDROV VITALI , SUŞCO VLADIMIR

ALEXANDROV VITALI

Administrator

 1996-12-03
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 3/3, ap.(of.) 63 		Check the company
Firma SOCOLAN S.R.L. 1005600061999 SOCOLAN LIUDMILA , SOCOLAN MIHAIL

SOCOLAN LIUDMILA

Lichidator

 1994-03-03
mun. Chişinău, sec. Centru, str. Ismail, 94/1, ap.(of.) 17 		Check the company
Întreprinderea Mixtă BAU PRIVAT GRUPP S.R.L. 1005600062022 GORDON FRIEDRICH KOLLING , RACOVIŢA NICOLAI , ŞELIN VICTOR

RACOVIŢA NICOLAI

Administrator

 1997-03-19
mun. Chişinău, sec. Buiucani, str. Ghioceilor, 1, ap.(of.) pavil.1 		Check the company
Întreprinderea cu Capital Străin POTIEV IMPEX S.R.L. 1002600016633 POTIEV ROESLAN D.

POTIEV ROESLAN D.

Administrator

 2002-11-01
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 30 		Check the company
Întreprinderea Individuală GHIOCEL-POSTU 1005603002762 POSTU MARIA

POSTU MARIA

Administrator

 1994-06-06
Cahul, str. Viteazul Mihai, 43, ap.(of.) 56 		Check the company
SOCIETATEA CU RASPUNDERE LIMITATA GAMA-LUX 169011 DUDCEAC VALERII , MADAN VALENTIN , SCRIPNIC LILIAN , SOLOMON ELENA , SOLOMON VALERIU

SOLOMON VALERIU

Administrator

 1992-10-30
mun. Chişinău, Durleşti, str. Alexandru cel Bun, 17 		Check the company
Societatea cu Răspundere Limitată PAMIANDUS S.R.L. 1005606001272 PAVEL ANDRIANA

PAVEL ANDRIANA

Administrator

 2005-03-16
Şoldăneşti, Cobîlea, str. <, 1 		Check the company
Întreprinderea cooperatistă de construcţii COOPCONSTRUCŢIA A MOLDCOOP 1005600062402

DIGORE IVAN

Administrator

 1992-09-30
mun. Chişinău, Vatra, str. Ştefan Vodă, 58 		Check the company