ActiveID: 1003600053518
Organizația de Creditare Nebancară MICROINVEST
SRL — MD-2024, CHIŞINĂU, RÎŞCANI CHIŞINĂU, bd. RENAŞTERII NAŢIONALE, 12
Organizația de Creditare Nebancară MICROINVEST (SRL) is a company based in Chişinău, registered on 2003-04-29. Main activity: Acordarea de credite nebancare. Current status: Active. Administrator: SVINARENCO DUMITRU. The company has 1 registered founders.
Financial highlights 2022
Revenue
844.918.730 MDL
Net profit
185.496.526 MDL
Employees
—
Revenue · 2022
844.9MMDLtrending_up+69.5% / 2Y
2020—2022 · See full financials
Trust Score
850/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2003-04-29
calendar_todayPrimary ActivityAcordarea de credite nebancare
categorybusinessSummary
Legal Form
SRL
Address
MD-2024, CHIŞINĂU, RÎŞCANI CHIŞINĂU, bd. RENAŞTERII NAŢIONALE, 12
CUATM
150
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 SVINARENCO DUMITRU | Administrator | View other companiesarrow_forward |
person MELENTII IULIA | Administrator | View other companiesarrow_forward |
person ZAINULIN ANDREI | Administrator | View other companiesarrow_forward |
person JALBA RODICA | Administrator | View other companiesarrow_forward |
person CUNEŢCHI SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business B.C. VICTORIABANK S.A. | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |
| 110 | 110 — Operaţiuni de factoring | verifiedLicensed |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 97 | 97 — Activitatea de emitere de monedă electronică de către societăţile emitente de monedă electronică | verifiedLicensed |
| 96 | 96 — Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale | verifiedLicensed |