ActiveID: 1016606004248
Organizația de Microfinanțare "TNS-CREDIT" Societate cu Răspundere Limitată
SRL — MD-3501, ORHEI, mun. Orhei, Sfîntul Dumitru, 11
Organizația de Microfinanțare "TNS-CREDIT" Societate cu Răspundere Limitată (SRL) is a company based in Orhei, registered on 2016-11-18. Main activity: Alte activităţi de creditare. Current status: Active. Administrator: RUSSU ANASTASIA. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-11-18
calendar_todayPrimary ActivityAlte activităţi de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-3501, ORHEI, mun. Orhei, Sfîntul Dumitru, 11
CUATM
6401
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 RUSSU ANASTASIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TATAROI NICOLAE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6492 | 6492 — Alte activităţi de creditare | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 90 | 90 — Acordarea şi gestionarea împrumuturilor | verifiedLicensed |
| 91 | 91 — Acordarea de garanţii la împrumuturi şi la credite bancare | verifiedLicensed |
| 92 | 92 — Efectuarea investiţiilor, a participaţiunilor | verifiedLicensed |