ActiveID: 1011600007976
Organizația de Creditare Nebancară "DINAR-CAPITAL" Societate cu Răspundere Limitată
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Schinoasa-Deal, 51/6
Organizația de Creditare Nebancară "DINAR-CAPITAL" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2011-03-04. Main activity: Leasing financiar. Current status: Active. Administrator: BUTUCEA AFANASIE. The company has 2 registered founders.
Financial highlights 2022
Revenue
434.646 MDL
Net profit
-1.165.956 MDL
Employees
—
Revenue · 2022
434.6KMDLtrending_down-27.6% / 2Y
2020—2022 · See full financials
Trust Score
550/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-03-04
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Schinoasa-Deal, 51/6
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 BUTUCEA AFANASIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PEATICOVSCHI IULIAN | Individual | 70.0% |
person TCACI EVGHENI | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6491 | 6491 — Leasing financiar | 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 |