ActiveID: 1013600035979
Organizația de Microfinanțare "GV GROUP INVESTMENT" Societate cu Răspundere Limitată
SRL — MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Criuleni, 68
Organizația de Microfinanțare "GV GROUP INVESTMENT" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2013-11-13. Main activity: Acordarea şi gestionarea împrumuturilor. Current status: Active. Administrator: VARZARI DANIEL. The company has 1 registered founders.
Trust Score
630/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2013-11-13
calendar_todayPrimary ActivityAcordarea şi gestionarea împrumuturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Criuleni, 68
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 VARZARI DANIEL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHERMAN MIHAIL | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 90 | 90 — Acordarea şi gestionarea împrumuturilor | verifiedLicensed |
| 91 | 91 — Acordarea de garanţii la împrumuturi şi la credite bancare | verifiedLicensed |
| 92 | 92 — Efectuarea investiţiilor, a participaţiunilor | verifiedLicensed |