ActiveID: 1017600000371
Organizația de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată
SRL — MD-2014, CHIŞINĂU, RÎŞCANI CHIŞINĂU, str. ALBIŞOARA, 42, ap.(of.) et.4
Organizația de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată (SRL) is a company based in Chişinău, registered on 2017-01-05. Main activity: Acordarea de credite nebancare. Current status: Active. Administrator: CHERDIVARA SERGIU. The company has 6 registered founders.
Financial highlights 2022
Revenue
321.697.262 MDL
Net profit
59.411.736 MDL
Employees
—
Revenue · 2022
321.7MMDLtrending_down-26.2% / 2Y
2020—2022 · See full financials
Trust Score
550/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-01-05
calendar_todayPrimary ActivityAcordarea de credite nebancare
categorybusinessSummary
Legal Form
SRL
Address
MD-2014, CHIŞINĂU, RÎŞCANI CHIŞINĂU, str. ALBIŞOARA, 42, ap.(of.) et.4
CUATM
150
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 CHERDIVARA SERGIU | Administrator | View other companiesarrow_forward |
person DZALBS OSKARS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business AS ELEVING CONSUMER FINANCE | Legal entity | 98.6% |
person CHERDIVARA SERGIU | Individual | 0.5% |
person PĂUN RODICA | Individual | 0.5% |
person ORHEI AELITA | Individual | 0.3% |
person SAVCIUC IRINA | Individual | 0.1% |
person ELEVING GROUP | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |