ActiveID: 1007600038520
Întreprinderea cu Capital Străin "MCC FINANCIAL GRUPP"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/3, ap.(of.) 54
Întreprinderea cu Capital Străin "MCC FINANCIAL GRUPP" (SRL) is a company based in Chișinău, registered on 2007-06-15. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Active. Administrator: SORBU PJOTR. The company has 3 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2007-06-15
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/3, ap.(of.) 54
CUATM
130
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 SORBU PJOTR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PAVLOV VADIM | Individual | 80.0% |
person ZAKHARENKOV KONSTANTIN | Individual | 10.0% |
person SORBU PJOTR | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 46 | 46 — Activitatea profesionistă pe piaţa valorilor mobiliare | verifiedLicensed |
| 67 | 67 — Activitatea burselor de mărfuri | verifiedLicensed |