ActiveID: 1008600017816
BIROUL DE CREDIT
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru cel Bun, 49
BIROUL DE CREDIT (SRL) is a company based in Chișinău, registered on 2008-03-26. Main activity: Activitatea birourilor istoriilor de credit. Current status: Active. Administrator: FOCA SILVIU. The company has 10 registered founders.
Financial highlights 2022
Revenue
26.318.413 MDL
Net profit
7.625.668 MDL
Employees
—
Revenue · 2022
26.3MMDLtrending_up+63.1% / 2Y
2020—2022 · See full financials
Trust Score
950/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2008-03-26
calendar_todayPrimary ActivityActivitatea birourilor istoriilor de credit
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru cel Bun, 49
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 FOCA SILVIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business BC MOLDINDCONBANK S.A. | Legal entity | 18.8% |
business B.C. MOLDOVA-AGROINDBANK S.A. | Legal entity | 18.2% |
business B.C. VICTORIABANK S.A. | Legal entity | 18.2% |
business OTP BANK S.A. | Legal entity | 9.1% |
business BANCA DE FINANTE SI COMERT S.A. | Legal entity | 9.1% |
business B.C. PROCREDIT BANK S.A. | Legal entity | 9.1% |
| Legal entity | 9.1% | |
business B.C. ENERGBANK S.A. | Legal entity | 6.9% |
business B.C. COMERTBANK S.A. | Legal entity | 0.9% |
business B.C. EUROCREDITBANK S.A. | Legal entity | 0.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 79 | 79 — Activitatea birourilor istoriilor de credit | verifiedLicensed |