ActiveID: 1019600026140
Organizația de Creditare Nebancară "SMS CREDIT-PLUS"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 7
Organizația de Creditare Nebancară "SMS CREDIT-PLUS" (SRL) is a company based in Chișinău, registered on 2019-05-27. Main activity: Alte activităţi de creditare. Current status: Active. Administrator: RADU ALEXANDRU. The company has 1 registered founders.
Financial highlights 2022
Revenue
107.950 MDL
Net profit
83.984 MDL
Employees
—
Revenue · 2022
108.0KMDLtrending_up+43.6% / 2Y
2020—2022 · See full financials
Trust Score
550/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-05-27
calendar_todayPrimary ActivityAlte activităţi de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 7
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 RADU ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CURTOGLO STANISLAV | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6492 | 6492 — Alte activităţi de creditare | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 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 |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |