LiquidatedID: 1006600058695
Organizația de Microfinanțare "ATB-LEASING & CO"
SRL — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 87/1
Organizația de Microfinanțare "ATB-LEASING & CO" (SRL) is a company based in Chișinău, registered on 2006-12-08. Main activity: Acordarea şi gestionarea împrumuturilor. Current status: Liquidated. Administrator: GHERMAN ANDREI. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-12-08
calendar_todayPrimary ActivityAcordarea şi gestionarea împrumuturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 87/1
CUATM
130
Status
Liquidated
Liquidation Date
2021-12-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHERMAN ANDREI | Lichidator | View other companiesarrow_forward |
person MELNIC GEORGETA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ISAEV ANDREI | Individual | 50.6% |
person ANDRONIC ROMAN | Individual | 49.3% |
person MELNIC GEORGETA | Individual | 0.1% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 90 | 90 — Acordarea şi gestionarea împrumuturilor | verifiedLicensed |
| 91 | 91 — Acordarea de garanţii la împrumuturi şi la credite bancare | verifiedLicensed |
| 92 | 92 — Efectuarea investiţiilor, a participaţiunilor | verifiedLicensed |