LiquidatedID: 1015602001415
Organizația de Creditare Nebancară "OPTIMO AURO"
SRL — MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 95A/2A
Organizația de Creditare Nebancară "OPTIMO AURO" (SRL) is a company based in Bălți, registered on 2015-03-10. Main activity: Leasing financiar. Current status: Liquidated. Administrator: BUCATARI MAXIM. The company has 1 registered founders.
Financial highlights 2022
Revenue
117.756 MDL
Net profit
20.883 MDL
Employees
—
Revenue · 2022
117.8KMDLtrending_down-71.6% / 2Y
2020—2022 · See full financials
Trust Score
670/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2015-03-10
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 95A/2A
CUATM
300
Status
Liquidated
Liquidation Date
2024-07-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BUCATARI MAXIM | Lichidator | View other companiesarrow_forward |
person MAVRODI VLADISLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MAVRODI VLADISLAV | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6491 | 6491 — Leasing financiar | Active |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |