ActiveID: 1008600024986
Organizația de Microfinanțare "PREMIUM INVEST" Societate cu Răspundere Limitată
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Bernardazzi, 46, ap.(of.) 12
Organizația de Microfinanțare "PREMIUM INVEST" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2008-05-08. Main activity: Acordarea şi gestionarea împrumuturilor. Current status: Active. Administrator: PUIU ALBERT. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-05-08
calendar_todayPrimary ActivityAcordarea şi gestionarea împrumuturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Bernardazzi, 46, ap.(of.) 12
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 PUIU ALBERT | Administrator al procesului de insolvabilitate | View other companiesarrow_forward |
person PETRENCO SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PETRENCO SERGHEI | Individual | 100.0% |
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 |