LiquidatedID: 1017600039838
Organizația de Creditare Nebancară "CREDIT MONEY" Societate cu Răspundere Limitată
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 12/5
Organizația de Creditare Nebancară "CREDIT MONEY" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2017-09-26. Main activity: Alte intermedieri financiare n.c.a.. Current status: Liquidated. Administrator: ȘTIRBU GHEORGHE. The company has 2 registered founders.
Financial highlights 2022
Revenue
258.348 MDL
Net profit
308.426 MDL
Employees
—
Revenue · 2022
258.3KMDLtrending_down-31.0% / 2Y
2020—2022 · See full financials
Trust Score
550/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-09-26
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 12/5
CUATM
140
Status
Liquidated
Liquidation Date
2024-02-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘTIRBU GHEORGHE | Lichidator | View other companiesarrow_forward |
person MUNTEANU ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MUNTEANU ALEXANDRU | Individual | 50.0% |
person ŞTIRBU ELENA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 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 |