ActiveID: 1015600027493
Organizația de Creditare Nebancară "BALKANIKA" Societate cu Răspundere Limitată
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 9/1
Organizația de Creditare Nebancară "BALKANIKA" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2015-08-19. Main activity: Acordarea de credite nebancare. Current status: Active. Administrator: SCUTARI ALEXANDR. The company has 1 registered founders.
Financial highlights 2022
Revenue
259.355 MDL
Net profit
117.445 MDL
Employees
—
Trust Score
580/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-08-19
calendar_todayPrimary ActivityAcordarea de credite nebancare
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 9/1
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 SCUTARI ALEXANDR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business BALKANIKA OU | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |