ActiveID: 1002600036004
Banca Comercială "UNIBANK"
SA — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Gavril Bănulescu-Bodoni, 45
Banca Comercială "UNIBANK" (SA) is a company based in Chișinău, registered on 2001-06-15. Main activity: Activităţi ale băncilor, birourilor de cambii. Current status: Active. Administrator: MARCU SILVIA.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-06-15
calendar_todayPrimary ActivityActivităţi ale băncilor, birourilor de cambii
categorybusinessSummary
Legal Form
SA
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Gavril Bănulescu-Bodoni, 45
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 MARCU SILVIA | Lichidator | View other companiesarrow_forward |
person ȚUGULSCHI DUMITRU | Administrator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65121 | 65121 — Activităţi ale băncilor, birourilor de cambii | Active |
| 65210 | 65210 — Leasing financiar | Active |