ActiveID: 1003606015233
Asociația de Economii și Împrumut "ZGĂRDEȘTI"
ONG — MD-5837, rl. Telenești, s. Zgărdești
Asociația de Economii și Împrumut "ZGĂRDEȘTI" (ONG) is a company based in Telenești, registered on 2000-03-17. Main activity: Activitatea asociaţiilor de economii şi împrumut. Current status: Active. Administrator: POTLOG VIORICA. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-03-17
calendar_todayPrimary ActivityActivitatea asociaţiilor de economii şi împrumut
categorybusinessSummary
Legal Form
ONG
Address
MD-5837, rl. Telenești, s. Zgărdești
CUATM
8960
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 POTLOG VIORICA | Lichidator | View other companiesarrow_forward |
person MALCOCI VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PERSOANE FIZICE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 3 | 3 — Activitatea asociaţiilor de economii şi împrumut | verifiedLicensed |