ActiveID: 1007600059183
Banca Comercială ProCredit Bank
SA — MD-2001, CHIŞINĂU, CENTRU CHIŞINĂU, bd. ŞTEFAN CEL MARE ŞI SFÂNT, 65, ap.(of.) 901
Banca Comercială ProCredit Bank (SA) is a company based in Chişinău, registered on 2007-10-25. Main activity: Activitatea băncilor. Current status: Active. Administrator: MOLDAUDITING.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-10-25
calendar_todayPrimary ActivityActivitatea băncilor
categorybusinessSummary
Legal Form
SA
Address
MD-2001, CHIŞINĂU, CENTRU CHIŞINĂU, bd. ŞTEFAN CEL MARE ŞI SFÂNT, 65, ap.(of.) 901
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 MOLDAUDITING | Datele lipsesc | View other companiesarrow_forward |
person TARACANOV ANDREI | Comitet | View other companiesarrow_forward |
person COROI-JOVMIR IRINA | Comitet | View other companiesarrow_forward |
person DOMENTII VLADIMIR | Comitet | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 94 | 94 — Activitatea băncilor | verifiedLicensed |
| 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 |