Entities registered in Moldova, Republic of
55 entities with a Legal Entity Identifier have their registered legal address in Moldova, Republic of. Each links to an OpenCheck entity page with GLEIF reference data and one-click live due diligence.
- "ALTIS IMPEX" S.R.L.
- "CARATEST NORD" S.R.L.
- "JET4U" S.R.L.
- "Kaufland" S.R.L.
- "Royal Consulting" S.R.L.
- AEROTRANSCARGO
- AFI
- AIK ENERGY S.R.L
- Avitehpas S.R.L.
- B.C. "ProCredit Bank" S.A.
- BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A.
- BANCA COMERCIALĂ “EXIMBANK” S.A.
- Banca Comerciala "COMERTBANK" S.A.
- Banca Comerciala "EuroCreditBank" S.A.
- Banca Comerciala"MOLDOVA-AGROINDBANK"S.A.
- Banca Comercială,,ENERGBANK'' S.A.
- Banca Commercială "Victoriabank" S.A.
- Banca Nationala a Moldovei
- Banca de Finante si Comert S.A.
- COOPERATIVA DE INTREPRINZATOR "AGROSTOC"
- Cenușăreasa S.A.
- Commercial Bank ''Moldindconbank'' S.A.
- Compania de Asigurări "DONARIS VIENNA INSURANCE GROUP" Societate pe Acţiuni
- GRAWE CONSULTING & DEVELOPMENT INTERNATIONAL S.R.L.
- Holcim Moldova S.A
- I.C.S. "HEALTH FOREVER INTERNATIONAL" S.R.L.
- Inovarise S.R.L.
- Intact Asigurări Generale S.A.
- JLC
- JNE CAPITAL MARKETS SRL
- LEMI INVEST SA
- LEOGRAND HOTEL S.R.L.
- LUCEAFĂRUL-SERVICE SA
- Mogo Loans SRL
- Monolit Construct S.R.L.
- O.C.N. "Prima Finantare" S.R.L.
- O.C.N. 'IUTE CREDIT' S.R.L.
- OCN Sebo Credit
- OTP BANK S.A.
- S.A. ZIMBRU-NORD
- S.C. "BROKER M-D" S.A.
- S.R.L. "CARATEST"
- S.R.L. "SAXAN"
- S.R.L. "SAXON-D"
- S.R.L. "TEST-AUTO-SUD-EST"
- SOCIETATEA PE ACTIUNI "INCOMLAC"
- SOCIETATEA PE ACTIUNI ENERGOCOM
- SRL „Trading Energy Resource”
- Societatea cu Răspundere Limitată "SBF COMPANY"
- Stalcomplet
- TIMAC AGRO EAST S.R.L.
- TRANS-OIL COMMODITIES S.R.L.
- Vetropack Chisinau S.A.
- Yopeso BPO SRL
- Î.M. "GRAWE CARAT Asigurări" S.A.