Date of Locaton of

O/N Name Surname Name of Creditors

birth Creditors

1 Banari Victor 4/8/2000 VICTORIABANK Chisinau

2 Avram Daniel 5/9/1996 MAIB Telenest
3 Caracas Eugenia 8/21/1960 ProCredit Orhei
4 Daranuta Ion 10/12/1999 MobiasBanc Soroca
5 Grusca Gheoghe 2/1/1998 Moldincombank Chisinau
6 Gutu Dumitru 4/15/2001 VICTORIABANK Balt
7 Oprea Andrei 7/14/1971 MAIB Cahul
8 Tomescu Anatol 6/29/1988 VICTORIABANK Cantemir
9 Verdes Ion 6/30/1988 MAIB Chisinau
10 Badan Catalina 7/1/1988 MobiasBanc Balt
11 Musteata Ion 7/2/1988 ProCredit Florest
12 Teslari Valeri 8/4/1995 MAIB Ialoveni
13 Cojocaru Maxim 2/8/1967 Moldincombank Telenest
14 Dadu Viorel 2/9/1967 SEBO Cahul
15 Petru Sergiu 2/10/1967 Credit 7 Cantemir
16 Mamaliga Valeriu 2/11/1967 IuteCredit Telenest
17 Moisa Anastasia 2/12/1967 SEBO Orhei
18 Iordachescu Nicolae 2/13/1967 ProCredit Orhei
19 Avram Marcela 2/14/1967 MAIB Florest
20 Botea Alexei 2/15/1967 MobiasBanc Soroca

Max
Type of credit Credit
11/27/2019 Amount 5,690,000.00 MDL
12 months
6 months Average % 9%
24 months

Min
Monthly
36 months tax 50.42 MDL
48 months
60 months

Number of
Name of Bank clients
VICTORIABANK 3
MAIB 5
ProCredit 3
MobiasBanc 3
Moldincombank 2
 Procent/y Start data How many
Type of credit Limit Date Credit Amount
ear days
remained
12 months 6% 10/5/2017 10/5/2018 finished 150,000.00 MDL
6 months 6% 10/30/2017 4/30/2018 finished 10,000.00 MDL
24 months 7% 11/24/2017 11/24/2019 finished 5,000.00 MDL
36 months 21% 12/19/2017 12/18/2020 387 1,500.00 MDL
48 months 5% 1/13/2018 1/12/2022 777 3,000,000.00 MDL
60 months 6% 2/7/2018 2/6/2023 1167 1,000,000.00 MDL
6 months 7% 3/4/2018 9/2/2018 finished 450,000.00 MDL
12 months 4% 3/29/2018 3/29/2019 finished 25,000.00 MDL
36 months 20% 4/23/2018 4/22/2021 512 16,000.00 MDL
36 months 5% 5/18/2018 5/17/2021 537 1,260,000.00 MDL
24 months 7% 6/12/2018 6/11/2020 197 78,000.00 MDL
60 months 8% 7/7/2018 7/6/2023 1317 5,600.00 MDL
48 months 9% 8/1/2018 7/31/2022 977 800,000.00 MDL
12 months 6% 8/26/2018 8/26/2019 finished 90,000.00 MDL
6 months 21% 9/20/2018 3/21/2019 finished 4,500.00 MDL
6 months 7% 10/15/2018 4/15/2019 finished 300,000.00 MDL
24 months 8% 11/9/2018 11/8/2020 347 55,000.00 MDL
60 months 3% 12/4/2018 12/3/2023 1467 5,690,000.00 MDL
24 months 7% 12/29/2018 12/28/2020 397 36,000.00 MDL
12 months 25% 1/23/2019 1/23/2020 57 3,000.00 MDL
12,979,600.00 MDL
Monthly tax

13,250.00 MDL
1,758.33 MDL
222.92 MDL
50.42 MDL
65,312.50 MDL
17,666.67 MDL
80,250.00 MDL
2,166.67 MDL
533.33 MDL
36,750.00 MDL
3,477.50 MDL
100.80 MDL
18,166.67 MDL
7,950.00 MDL
907.50 MDL
53,500.00 MDL
2,475.00 MDL
97,678.33 MDL
1,605.00 MDL
312.50 MDL