Organizația de Creditare Nebancară "TOP LEASING & CREDIT" Societate cu Răspundere Limitată
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alexandru cel Bun, 108/1, ap.(of.) 56
Organizația de Creditare Nebancară "TOP LEASING & CREDIT" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2006-10-13. Main activity: Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale. Current status: Active. Administrator: INNOCENTI GIOVANNI ANDREA. The company has 1 registered founders.
Financial highlights 2022
Revenue
19.489.870 MDL
Net profit
4.731.100 MDL
Employees
—
2020—2022 · See full financials
Good financial performance with moderately low risk.
businessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alexandru cel Bun, 108/1, ap.(of.) 56
CUATM
150
Status
Active
Officers
Quick actions
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
| Administrator | View other companiesarrow_forward | |
person INNOCENTI RANIERI | Administrator | View other companiesarrow_forward |
person IZOSIMOVA ALINA | Administrator | View other companiesarrow_forward |
person VIȘAN ALEXANDRU-ADRIAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ONDATRA B.V | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 96 | 96 — Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale | verifiedLicensed |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |