ActiveID: 1015600038882
Organizația de Creditare Nebancară "UNITED CAPITAL" Societate cu Răspundere Limitată
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Mihail Kogălniceanu, 61, ap.(of.) 14
Organizația de Creditare Nebancară "UNITED CAPITAL" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2015-11-24. Main activity: Leasing financiar. Current status: Active. Administrator: CHERDIVARA ION. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2015-11-24
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Mihail Kogălniceanu, 61, ap.(of.) 14
CUATM
130
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 CHERDIVARA ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CHERDIVARA ION | Individual | 50.0% |
person CHERDIVARA NICOLAE | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6491 | 6491 — Leasing financiar | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 96 | 96 — Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale | verifiedLicensed |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |