LiquidatedID: 1019600026391
Organizația de Creditare Nebancară "FAMILY FINANCE" Societate cu Răspundere Limitată
SRL — MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 793/3
Organizația de Creditare Nebancară "FAMILY FINANCE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2019-05-28. Main activity: Acordarea de credite nebancare. Current status: Liquidated. Administrator: GUȚU MIHAELA-GABRIELA. The company has 6 registered founders.
Financial highlights 2022
Revenue
9.790.569 MDL
Net profit
-847.689 MDL
Employees
—
Revenue · 2022
9.8MMDLtrending_up+202.4% / 2Y
2020—2022 · See full financials
Trust Score
450/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-05-28
calendar_todayPrimary ActivityAcordarea de credite nebancare
categorybusinessSummary
Legal Form
SRL
Address
MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 793/3
CUATM
110
Status
Liquidated
Liquidation Date
2025-09-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GUȚU MIHAELA-GABRIELA | Lichidator | View other companiesarrow_forward |
person TRYHUBIAK KHRYSTYNA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ANTEMIICHUK VASYL | Individual | 23.5% |
person RULEVSKYI VITALII | Individual | 23.5% |
person CHACHUA ALEKO | Individual | 16.0% |
person KHETSURIANI VAKHTANG | Individual | 16.0% |
person GRDZELIDZE LASHA | Individual | 16.0% |
person TRYHUBIAK KHRYSTYNA | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |