ActiveID: 1011602004027
Organizația de Creditare Nebancară "FINPERFECT"
SRL — MD-3100, BĂLȚI, mun. Bălți, Decebal, 101, ap.(of.) 11
Organizația de Creditare Nebancară "FINPERFECT" (SRL) is a company based in Bălți, registered on 2011-08-25. Main activity: Acordarea de credite nebancare. Current status: Active. Administrator: CARPOVICI ALEXANDRU. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-08-25
calendar_todayPrimary ActivityAcordarea de credite nebancare
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Decebal, 101, ap.(of.) 11
CUATM
300
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 CARPOVICI ALEXANDRU | Lichidator | View other companiesarrow_forward |
person CARPOVICI NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARPOVICI ALEXANDRU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |