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Denumire	IDNO	Fondatori	Administratori	Fondat/ Adresa	Statutul Companiei
CASA DE SCHIMB VALUTAR CAPITAN GRUP S.R.L.	1004600029695	MITUS EMILIA , MITUS IURIE	MITUS EMILIA Administrator	1999-01-18 mun. Chişinău, sec. Rîşcani, str. Albişoara, 70, ap.(of.) 62	Active	Check the company
Casa de Schimb Valutar GALANES-LUX S.R.L.	1018600013185	CARASIOVA SVETLANA , DIDORUC VLADIMIR , GROSU ANNA , IAMANDI VASILII , JELEZNICOV ALEXANDR , VOLOŞCIUC VEACESLAV	VOLOŞCIUC VEACESLAV Administrator	1999-01-20 mun. Chişinău, Codru, str. Costiujeni-3, 18, ap.(of.) 9	Liquidated	Check the company
CASA DE SCHIMB VALUTAR RAVIOLA-PRIM S.R.L.	1004600012994	CASA DE SCHIMB VALUTAR APOLONIA S.R.L. , GUŢU GHEORGHE , LEFTER DIANA	BOAGHE CORNELIU Administrator	1999-01-26 mun. Chişinău, sec. Botanica, str. Dacia bd., 18, ap.(of.) 29	Active	Check the company
Casa de Schimb Valutar GOLSERIN S.R.L.	1021600016878	GOLUBEV VASILE , SERICOV DMITRII	GOLUBEV VASILE Administrator	1999-01-29 mun. Chişinău, sec. Ciocana, str. Russo Alecu, 61/4, ap.(of.) 60	Liquidated	Check the company
CASA DE SCHIMB VALUTAR CARACATITA-SCHIMB S.R.L.	17557013	COLESNICOVA TAISIA , GHERBER MIHAIL , HARCENCO GALINA , HARCENCO OLEG , PAHOMOV IGOR , ZAGARNIUC IGOR	HARCENCO OLEG Administrator	1999-02-02 mun. Chişinău, sec. Rîşcani, str. Kiev, 16/3, ap.(of.) 6	Active	Check the company
CASA DE SCHIMB VALUTAR SAMBRANO SRL	17624016	CSV ""SIRATON"" SRL ,	GAREV VALERIU Administrator	1999-02-08 mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 126	Active	Check the company
CASA DE SCHIMB VALUTAR GRIFLIN-PRIM S.R.L.	17639018	DANU GALINA , LEPADATU STELUTA	LEPADATU STELUTA Administrator	1999-02-09 mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 34/1, ap.(of.) 36	Active	Check the company
CASA DE SCHIMB VALUTAR CATLIN-PLUS S.R.L.	17732014	BOTNARI GHENRIH , CEREVCENCO VLADIMIR , COLESNICOVA TAISIA , FTOMOVICI VADIM , HARCENCO OLEG , TOPOROVSCHI IACOV	TOPOROVSCHI IACOV Administrator	1999-02-15 mun. Chişinău, sec. Centru, str. Ismail, 30, ap.(of.) 2	Active	Check the company
Casa de Schimb Valutar ALORIS S.R.L.	1004600051430	CIORBA NICANOR	CIORBA NICANOR Administrator	1999-02-17 mun. Chişinău, sec. Centru, str. Ismail, 86, ap.(of.) 120	Liquidated	Check the company
CASA DE SCHIMB VALUTAR VERACRUS S.R.L.	17933011	CASA DE SCHIMB VALUTAR ""SIRATON"" S.R.L. , GAREV MIHAIL , MIRZAC MARCELLA ,	GAREV MIHAI Administrator	1999-03-02 mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 124	Active	Check the company
CASA DE SCHIMB VALUTAR KEIS-PRIM S.R.L.	18148016	SAVCA GHEORGHII , SCACICOV NICOLAE	SCACICOV NICOLAE Administrator	1999-03-24 mun. Chişinău, sec. Botanica, str. Aeroport	Active	Check the company
CASA DE SCHIMB VALUTAR MELISENTA S.R.L.	1003600040664	MACOVEI VALERIU , TIMUŞ CORNELIU	TIMUŞ CORNELIU Administrator	1999-04-06 mun. Chişinău, sec. Centru, str. Halippa P., 3	Active	Check the company
CASA DE SCHIMB VALUTAR DINORNIS-PS S.R.L.	18280012	SVET SERGHEI	SVET SERGHEI Administrator	1999-04-14 mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 81, ap.(of.) 101	Active	Check the company
Casa de Schimb Valutar FORTELUX-SCHIMB S.R.L.	1010600011635	ILCENCO SVETLANA , KALIFOROV PAVEL , KATSIF TATIANA	KATSIF TATIANA Administrator	1999-04-16 mun. Chişinău, sec. Rîşcani, str. Moscova bd., 2	Liquidated	Check the company
CASA DE CHIMB VALUTAR NIMALOX S.R.L.	18889018	CANGAS PETRU , CIOBANU OLEG	CIOBANU OLEG Administrator	1999-06-10 mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 126	Active	Check the company
CASA DE SCHIMB VALUTAR SOMADIM S.R.L.	1003600165354	PERCEMBLI LUDMILA , TREACHINA RIMMA	PERCEMBLI LUDMILA Administrator	1999-06-10 mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 136	Active	Check the company
CASA DE SCHIMB VALUTAR NEMESIS S.R.L.	19238018	BESELEA ANGELA , MOCREAC ALEXANDRU	MOCREAC ALEXANDRU Administrator	1999-07-16 mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/4, ap.(of.) 15	Active	Check the company
Casa de Schimb Valutar LUARTI-PRIM S.R.L.	1018600010243	PERCEMBLI LUDMILA , POLICARP SERGIU	POLICARP SERGIU Administrator	1999-07-29 mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 12/a, ap.(of.) 1	Liquidated	Check the company
CASA DE SCHIMB VALUTAR COLISEU-CH S.R.L.	21745349	CARA PETRU , PLAHOTNII VALERI	CARA PETRU Administrator	1999-08-05 Cahul, str. Ştefan cel Mare, 13	Liquidated	Check the company
CASA DE SCHIMB VALUTAR RAMSES S.R.L.	19469018	TRUHINA ELENA	TRUHINA ELENA Administrator	1999-08-13 mun. Chişinău, sec. Rîşcani, str. Moscova bd., 1/1	Liquidated	Check the company
CASA DE SCHIMB VALUTAR DRAM-S SRL	19605018	PRICJCHII VITALI , TURCANU LILIA	IANACHI IGOR Administrator	1999-09-02 mun. Chişinău, sec. Ciocana, str. Vadul lui Vodă, 62/2	Active	Check the company
CASA DE SCHIMB VALUTAR MAZALI-COM SRL	19942011	BOTNARI SILVIA , MURAVSCHI LAURA , SPRINCEANA ELENA , TIMCOV NICOLAE	GHERASIM VIOREL Administrator	1999-10-06 mun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 65/3, ap.(of.) 117	Active	Check the company
CASA DE SCHIMB VALUTAR ISPRICON SRL	20381013	""INST.DE STUD.POLIT.SI RELAT.INTER"" ,	PLATON FRUNTAS Administrator	1999-11-19 mun. Chişinău, sec. Buiucani, str. Kogălniceanu Mihail, 65	Active	Check the company
Casa de Schimb Valutar EDVAS-E.N. S.R.L.	1003600040882	MACOVEI VALERIU , TIMUŞ CORNELIU	TIMUŞ CORNELIU Administrator UNCU RITA Lichidator	1999-11-21 mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 5	Liquidated	Check the company
CASA DE SCHIMB VALUTAR XENON-SCHIMB S.R.L.	20787017	SOCIETATEA CU RASPUNDERE LIMITATA ""XENON"" ,	STAVILA VITALIE Administrator	1999-12-28 mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 71	Active	Check the company
CASA DE SCHIMB VALUTAR ARIX-SCHIMB S.R.L.	25450405	GRIGORIEV TATIANA , SEMENIUC VADIM	GRIGORIEV IGOR Administrator	2000-02-17 Căuşeni, str. Cantemir D., 2, ap.(of.) 32	Liquidated	Check the company
CASA DE SCHIMB VALUTAR SHEKEL-SCHIMB S.R.L.	26936010	AIR MOLDOVA INTERNATIONAL"" , VRINCEAN LARISA ,	GALUSCA NICOLAE Administrator	2000-06-06 mun. Chişinău, sec. Botanica	Liquidated	Check the company
CASA DE SCHIMB VALUTAR AGOROT-SCHIMB S.R.L.	27903011	S.A.""AIR MOLDOVA INTERNATIONAL"" , VRANCEAN VALERIU ,	GALUSCA NICOLAE Administrator	2000-07-26 mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3	Liquidated	Check the company
CASA DE SCHIMB VALUTAR CRISMAR-PLUS SRL	27907011	VEDRASCU LIUBA	VEDRASCU LIUBA Administrator	2000-07-27 mun. Chişinău, sec. Centru, str. Mitropolit Gurie Grosu, 1	Active	Check the company
CASA DE SCHIMB VALUTAR TORIANA-SCHIMB S.R.L.	1004600046010	TUNIŢCAIA LARISA , TUNIŢKI ROBERT	TUNIŢCAIA LARISA Administrator	2000-09-20 mun. Chişinău, Codru, str. Costiujeni, 18	Active	Check the company
CASA DE SCHIMB VALUTAR SITELON S.R.L.	1003600041328	ÎNTREPRINDEREA MIXTĂ ELAT S.A.	GRIŞCHINA LADA Administrator	2000-12-13 mun. Chişinău, sec. Botanica, str. Decebal bd., 99	Active	Check the company
Societatea cu Răspundere Limitată REGITAL-CONS	1004600008445	BUGAN ION	BUGAN ION Administrator	2001-10-15 mun. Chişinău, sec. Buiucani, str. Milano, 2, ap.(of.) 40	Liquidated	Check the company
CASA DE SCHIMB VALUTAR STOM SCHIMB S.R.L.	1017600022436	GLININ MIHAIL	GLININ MIHAIL Administrator	2001-11-22 mun. Chişinău, sec. Botanica, str. Hristo Botev, 19/7, ap.(of.) 16	Liquidated	Check the company
INTREPRINDEREA INDIVIDUALA ION NISTOR	32802848	NISTOR ION	NISTOR ION Administrator	2002-02-19 Floreşti, str. Feroviarilor, 1	Liquidated	Check the company
Organizaţia de Creditare Nebancară MAIB-LEASING Societate pe Acţiuni	1004600000070		BURLACU VEACESLAV Administrator POPA DUMITRU Comitet ZINCOVSCHI OLESEA Comitet ŞAMBRA ANDREI Comitet	2002-09-10 mun. Chişinău, sec. Centru, str. Tighina, 49	Active	Check the company