ActiveID: 1003600008150
Banca Comercială ENERGBANK
SA — MD-2001, CHIŞINĂU, CENTRU CHIŞINĂU, str. TIGHINA, 23/3
Banca Comercială ENERGBANK (SA) is a company based in Chişinău, registered on 2001-07-12. Main activity: Activităţi ale băncilor, birourilor de cambii. Current status: Active. Administrator: SLOBODEAN SERGIU.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-07-12
calendar_todayPrimary ActivityActivităţi ale băncilor, birourilor de cambii
categorybusinessSummary
Legal Form
SA
Address
MD-2001, CHIŞINĂU, CENTRU CHIŞINĂU, str. TIGHINA, 23/3
CUATM
130
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 SLOBODEAN SERGIU | Comitet | View other companiesarrow_forward |
person BOICO LILIA | Comitet | View other companiesarrow_forward |
person ILCIUC CĂTĂLIN | Comitet | View other companiesarrow_forward |
person BOICO LILIA | 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 |
| 66030 | 66030 — Alte activitati de asigurari | Active |
| 96 | 96 — Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale | verifiedLicensed |