ActiveID: 1009600026828
Întreprinderea cu Capital Străin Organizația de Microfinanțare "SMS FINANCE INTERNATIONAL" Societate cu Răspundere Limitată
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Constantin Tănase, 9, ap.(of.) 5-6
Întreprinderea cu Capital Străin Organizația de Microfinanțare "SMS FINANCE INTERNATIONAL" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2009-07-31. Main activity: Activitati de creditare. Current status: Active. Administrator: POGREBAN VEACESLAV. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2009-07-31
calendar_todayPrimary ActivityActivitati de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Constantin Tănase, 9, ap.(of.) 5-6
CUATM
150
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 POGREBAN VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ALLIED INVESTMENTS LIMITED | Legal entity | 50.0% |
| Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65220 | 65220 — Activitati de creditare | Active |