ActiveID: 1016600035431
Organizația de Creditare Nebancară "PORTOFEL" Societate cu Răspundere Limitată
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, București, 23
Organizația de Creditare Nebancară "PORTOFEL" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2016-10-31. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: CĂLUGĂREANU EUGENIU. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-10-31
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, București, 23
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 CĂLUGĂREANU EUGENIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business DIRECT INVEST | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 97 | 97 — Activitatea de emitere de monedă electronică de către societăţile emitente de monedă electronică | verifiedLicensed |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |