ActiveID: 1002600001338
Banca Comercială VICTORIABANK
SA — MD-2004, CHIŞINĂU, BUIUCANI CHIŞINĂU, str. 31 AUGUST 1989, 141
Banca Comercială VICTORIABANK (SA) is a company based in Chişinău, registered on 2001-06-14. Main activity: Activitati de creditare. Current status: Active. Administrator: KHANIKYAN LEVON.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-06-14
calendar_todayPrimary ActivityActivitati de creditare
categorybusinessSummary
Legal Form
SA
Address
MD-2004, CHIŞINĂU, BUIUCANI CHIŞINĂU, str. 31 AUGUST 1989, 141
CUATM
120
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person KHANIKYAN LEVON | Administrator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65220 | 65220 — Activitati de creditare | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 65120 | 65120 — Alte activitati de intermedieri monetare | Active |