ActiveID: 1015600022889
Organizația de Creditare Nebancară "BEST INVEST" Societate cu Răspundere Limitată
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 6/1
Organizația de Creditare Nebancară "BEST INVEST" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2015-07-06. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: ROGOVOI ALEXANDR. The company has 3 registered founders.
Financial highlights 2022
Revenue
7.717.347 MDL
Net profit
5.263.755 MDL
Employees
—
Revenue · 2022
7.7MMDLtrending_down-58.5% / 2Y
2020—2022 · See full financials
Trust Score
820/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2015-07-06
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 6/1
CUATM
110
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 ROGOVOI ALEXANDR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞVARŢMAN AVRIDA | Individual | 50.0% |
person ROGOVAIA OLGA | Individual | 25.0% |
person ROGOVOI ALEXANDR | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |