ActiveID: 1008600051379
Organizația de Creditare Nebancară "MEGA CREDIT" Societate cu Răspundere Limitată
SRL — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 30/V
Organizația de Creditare Nebancară "MEGA CREDIT" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2008-10-30. Main activity: Leasing financiar. Current status: Active. Administrator: CERGĂ MIHAIL. The company has 6 registered founders.
Financial highlights 2022
Revenue
434.087 MDL
Net profit
-1.089.923 MDL
Employees
—
Revenue · 2022
434.1KMDLtrending_down-59.3% / 2Y
2020—2022 · See full financials
Trust Score
550/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-10-30
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 30/V
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 CERGĂ MIHAIL | Administrator al procesului de insolvabilitate | View other companiesarrow_forward |
person MUNTEAN VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business C.I. INTERPARES PRIM S.A. | Legal entity | 69.0% |
business UNIVERSCOM | Legal entity | 23.0% |
person SUGAC SOFIA | Individual | 2.0% |
person LABUNEŢ ALA | Individual | 2.0% |
business C.A.V. SIGUR-ASIGUR S.A. | Legal entity | 2.0% |
| Legal entity | 2.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6491 | 6491 — Leasing financiar | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 96 | 96 — Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale | verifiedLicensed |
| 97 | 97 — Activitatea de emitere de monedă electronică de către societăţile emitente de monedă electronică | verifiedLicensed |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |