ActiveID: 1016600002884
Organizația de Creditare Nebancară "UNIVERS FINANCE" Societate cu Răspundere Limitată
SRL — MD-2003, mun. Chișinău, or. Durlești, Tudor Vladimirescu, 51, ap.(of.) 6
Organizația de Creditare Nebancară "UNIVERS FINANCE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2016-02-05. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: CARAIAN ALEXANDRU. The company has 2 registered founders.
Financial highlights 2022
Revenue
2.395.282 MDL
Net profit
1.762.060 MDL
Employees
—
Revenue · 2022
2.4MMDLtrending_down-13.7% / 2Y
2020—2022 · See full financials
Trust Score
750/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2016-02-05
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2003, mun. Chișinău, or. Durlești, Tudor Vladimirescu, 51, ap.(of.) 6
CUATM
121
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 CARAIAN ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MERINEANU ILIE | Individual | 60.0% |
person FATESCU DENIS | Individual | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 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 |
| 108 | 108 — Leasingul financiar | verifiedLicensed |