ActiveID: 1018600033914
Organizația de Creditare Nebancară "FINEXPRES"
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, 31 August 1989, 98, ap.(of.) 104
Organizația de Creditare Nebancară "FINEXPRES" (SRL) is a company based in Chișinău, registered on 2018-07-24. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: LUPU VITALIE. The company has 3 registered founders.
Financial highlights 2022
Revenue
2.052.381 MDL
Net profit
1.353.800 MDL
Employees
—
Revenue · 2022
2.1MMDLtrending_up+62.9% / 2Y
2020—2022 · See full financials
Trust Score
770/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2018-07-24
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, 31 August 1989, 98, ap.(of.) 104
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 LUPU VITALIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business S.C. GLV-TRANS | Legal entity | 94.0% |
person LUPU VITALIE | Individual | 3.0% |
person LUPU GHENADIE | Individual | 3.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6629 | 6629 — Alte activităţi auxiliare de asigurări şi fonduri de pensii | Active |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |