ActiveID: 1004600027244
COMPANIA COMERCIALĂ LEASING "MOLDOVA-LEASING"
SRL — MD-2018, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Basarabiei, 30
COMPANIA COMERCIALĂ LEASING "MOLDOVA-LEASING" (SRL) is a company based in Chișinău, registered on 1992-04-28. Main activity: Activităţi de asigurări neefectuate de stat. Current status: Active. Administrator: ICHIM EUGENIU. The company has 19 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date1992-04-28
calendar_todayPrimary ActivityActivităţi de asigurări neefectuate de stat
categorybusinessSummary
Legal Form
SRL
Address
MD-2018, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Basarabiei, 30
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 ICHIM EUGENIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ICHIM EUGENIU | Individual | 42.1% |
person CRACIUN GALINA | Individual | 31.1% |
person ICHIM TUDOR | Individual | 19.1% |
person CRACIUN VICTOR | Individual | 1.6% |
person ABRAMOVA EVGHENIA | Individual | 1.6% |
person ABRAMOV VASILE | Individual | 1.6% |
person GHILAŞ ANATOLIE | Individual | 1.0% |
person CHIRIŢA NICOLAE | Individual | 1.0% |
business ORATEH | Legal entity | 0.4% |
business B.C. MOLDINDCONBANK S.A. | Legal entity | 0.3% |
business BANCA DE ECONOMII | Legal entity | 0.2% |
person TINCU VALERIU | Individual | 0.0% |
person CRIVONOJCHIN IURIE | Individual | 0.0% |
person POSPELOVA IRINA | Individual | 0.0% |
person CULICOVA OLGA | Individual | — |
person POBEREJNÎI SERGHEI | Individual | — |
person CAPTARI ALLA | Individual | — |
person UNTILOVA SVETLANA | Individual | — |
person LABLIUC VICTOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 66032 | 66032 — Activităţi de asigurări neefectuate de stat | Active |