ActiveID: 1017600033652
Organizația de Creditare Nebancară "AVENTUS FINANCE" Societate cu Răspundere Limitată
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Lev Tolstoi, 27
Organizația de Creditare Nebancară "AVENTUS FINANCE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2017-08-09. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: GUȚU ROMAN. The company has 1 registered founders.
Financial highlights 2022
Revenue
76.637.428 MDL
Net profit
11.476.245 MDL
Employees
—
Revenue · 2022
76.6MMDLtrending_up+111.0% / 2Y
2020—2022 · See full financials
Trust Score
800/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2017-08-09
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Lev Tolstoi, 27
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 GUȚU ROMAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person UAB ALDEGA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 96 | 96 — Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale | verifiedLicensed |
| 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 |