LiquidatedID: 1014600023719
Organizația de Creditare Nebancară "TIMUR-CREDIT" Societate cu Răspundere Limitată
SRL — MD-6536, rl. Anenii Noi, s. Todirești
Organizația de Creditare Nebancară "TIMUR-CREDIT" Societate cu Răspundere Limitată (SRL) is a company based in Anenii, registered on 2014-07-11. Main activity: Acordarea de credite nebancare. Current status: Liquidated. Administrator: TOACĂ GALINA. The company has 2 registered founders.
Financial highlights 2020
Revenue
360.966 MDL
Net profit
-269.583 MDL
Employees
—
Trust Score
310/ 1000D
verified_user
Risk Assessment
High Risk55-70%
High risk. Below-average financial indicators.
Registration Date2014-07-11
calendar_todayPrimary ActivityAcordarea de credite nebancare
categorybusinessSummary
Legal Form
SRL
Address
MD-6536, rl. Anenii Noi, s. Todirești
CUATM
1046
Status
Liquidated
Liquidation Date
2020-10-09
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 NEGAI TIMUR | Administrator | View other companiesarrow_forward |
person DRON SERGIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DRON SERGIU | Individual | 50.0% |
person NEGAI TIMUR | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |