ActiveID: 1017600020362
Organizația de Creditare Nebancară "BAN CREDIT INVEST" Societatea cu Răspundere Limitată
SRL — MD-2005, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 43/a
Organizația de Creditare Nebancară "BAN CREDIT INVEST" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2017-05-11. Main activity: Leasing financiar. Current status: Active. Administrator: PUTINĂ ION. The company has 9 registered founders.
Financial highlights 2022
Revenue
281.680 MDL
Net profit
392.191 MDL
Employees
—
Revenue · 2022
281.7KMDLtrending_up+97.4% / 2Y
2020—2022 · See full financials
Trust Score
850/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2017-05-11
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 43/a
CUATM
120
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 PUTINĂ ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PUTINĂ ALEXANDRU | Individual | 20.0% |
person PĂDUREŢ ADRIAN | Individual | 10.0% |
person PUTINĂ ION | Individual | 10.0% |
person STRATU EUGENIA | Individual | 10.0% |
person DAMASCHIN NATALIA | Individual | 10.0% |
person CERNEAVSCHII VEACESLAV | Individual | 10.0% |
person DAVID TUDOR | Individual | 10.0% |
person DAMASCHIN NINA | Individual | 10.0% |
business ICOR GROUP | Legal entity | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6491 | 6491 — Leasing financiar | Active |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |