LiquidatedID: 1017604001882
Organizația de Creditare Nebancară "OPTIMCREDIT"
SRL — MD-4720, rl. Briceni, s. Corjeuți
Organizația de Creditare Nebancară "OPTIMCREDIT" (SRL) is a company based in Briceni, registered on 2017-03-29. Main activity: Leasing financiar. Current status: Liquidated. Administrator: VASILIU DANA. The company has 2 registered founders.
Financial highlights 2022
Revenue
782.156 MDL
Net profit
550.771 MDL
Employees
—
Revenue · 2022
782.2KMDLtrending_down-29.2% / 2Y
2020—2022 · See full financials
Trust Score
650/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2017-03-29
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-4720, rl. Briceni, s. Corjeuți
CUATM
1422
Status
Liquidated
Liquidation Date
2025-01-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VASILIU DANA | Lichidator | View other companiesarrow_forward |
person ZEMCIC STELLA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ANDRONIC SERGHEI | Individual | 65.0% |
person VASILIU DANA | Individual | 35.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6491 | 6491 — Leasing financiar | Active |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |