ActiveID: 1016600038627
Organizația de Creditare Nebancară "LEGAL CREDIT" Societate cu Răspundere Limitată
SRL — MD-3644, rl. Ungheni, s. Sculeni, Ștefan cel Mare
Organizația de Creditare Nebancară "LEGAL CREDIT" Societate cu Răspundere Limitată (SRL) is a company based in Ungheni, registered on 2016-11-24. Main activity: Alte activităţi de creditare. Current status: Active. Administrator: MELECA ROMAN. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-11-24
calendar_todayPrimary ActivityAlte activităţi de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-3644, rl. Ungheni, s. Sculeni, Ștefan cel Mare
CUATM
9263
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 MELECA ROMAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person URMAŞU ION | Individual | 50.0% |
person PLEŞCA VERA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6492 | 6492 — Alte activităţi de creditare | Active |
| 6491 | 6491 — Leasing financiar | Active |