LiquidatedID: 1012600033129
Organiazația de Creditare Nebancară "DAVID CREDIT" Societate cu Răspundere Limitată
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Sfatul Țării, 27, ap.(of.) 05
Organiazația de Creditare Nebancară "DAVID CREDIT" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2012-10-25. Main activity: Acordarea de credite nebancare. Current status: Liquidated. Administrator: TOACĂ GALINA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-10-25
calendar_todayPrimary ActivityAcordarea de credite nebancare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Sfatul Țării, 27, ap.(of.) 05
CUATM
120
Status
Liquidated
Liquidation Date
2020-12-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOACĂ GALINA | Lichidator | View other companiesarrow_forward |
person MOCANU ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOCANU ANATOLIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |