ActiveID: 1010600029584
Organizația de Creditare Nebancară "MOLDCREDIT" Societate cu Răspundere Limitată
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 33, ap.(of.) 701
Organizația de Creditare Nebancară "MOLDCREDIT" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2010-08-23. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: URSU GHEORGHE. The company has 9 registered founders.
Financial highlights 2022
Revenue
5.842.227 MDL
Net profit
2.073.582 MDL
Employees
—
Revenue · 2022
5.8MMDLtrending_down-8.3% / 2Y
2020—2022 · See full financials
Trust Score
950/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2010-08-23
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 33, ap.(of.) 701
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 URSU GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person URSU DUMITRU | Individual | 26.0% |
person URSU GHEORGHE | Individual | 24.5% |
person STEGER MICHEL | Individual | 13.0% |
person BELOSTECINIC GRIGORE | Individual | 13.0% |
person SOFRONI DUMITRU | Individual | 9.0% |
person AVRAM VICTOR | Individual | 9.0% |
person STURZA VICTOR | Individual | 4.0% |
person BULGARI VALERIU | Individual | 1.0% |
person PANIŞ VITALIE | Individual | 0.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 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 |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |