ActiveID: 1017602013676
Organizația de Creditare Nebancară "OPTIM-CAPITAL" Societatea cu Răspundere Limitată
SRL — MD-3100, BĂLȚI, mun. Bălți, Kiev, 128
Organizația de Creditare Nebancară "OPTIM-CAPITAL" Societatea cu Răspundere Limitată (SRL) is a company based in Bălți, registered on 2017-10-25. Main activity: Leasing financiar. Current status: Active. Administrator: GHILEȚCHI ROMAN. The company has 2 registered founders.
Financial highlights 2022
Revenue
4.852.544 MDL
Net profit
3.773.572 MDL
Employees
—
Revenue · 2022
4.9MMDLtrending_up+16.7% / 2Y
2020—2022 · See full financials
Trust Score
800/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2017-10-25
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Kiev, 128
CUATM
300
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 GHILEȚCHI ROMAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHILEŢCHI ROMAN | Individual | 80.0% |
person VOITENCO ELENA | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6491 | 6491 — Leasing financiar | Active |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |