ActiveID: 1005600002152
Organizația de Creditare Nebancară "INVEST-CREDIT"
SRL — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 14/1
Organizația de Creditare Nebancară "INVEST-CREDIT" (SRL) is a company based in Chișinău, registered on 2005-01-19. Main activity: Alte activităţi de intermedieri monetare. Current status: Active. Administrator: RUSSU GHENADIE. The company has 3 registered founders.
Financial highlights 2022
Revenue
19.964.236 MDL
Net profit
9.622.331 MDL
Employees
—
Revenue · 2022
20.0MMDLtrending_up+175.3% / 2Y
2020—2022 · See full financials
Trust Score
920/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2005-01-19
calendar_todayPrimary ActivityAlte activităţi de intermedieri monetare
categorybusinessSummary
Legal Form
SRL
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 14/1
CUATM
110
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 RUSSU GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHILEŢCHI VALERIU | Individual | 50.0% |
person STRECKEISEN JURG | Individual | 30.0% |
person RUSSU GHENADIE | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6419 | 6419 — Alte activităţi de intermedieri monetare | Active |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |