ActiveID: 1002600028096
Banca Comercială Moldindconbank
SA — MD-2012, CHIŞINĂU, CENTRU CHIŞINĂU, str. ARMENEASCĂ, 38
Banca Comercială Moldindconbank (SA) is a company based in Chişinău, registered on 2001-06-20. Main activity: Activităţi ale băncilor, birourilor de cambii. Current status: Active.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-06-20
calendar_todayPrimary ActivityActivităţi ale băncilor, birourilor de cambii
categorybusinessSummary
Legal Form
SA
Address
MD-2012, CHIŞINĂU, CENTRU CHIŞINĂU, str. ARMENEASCĂ, 38
CUATM
130
Status
Active
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
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No officer data available.
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No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65121 | 65121 — Activităţi ale băncilor, birourilor de cambii | Active |
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |