ActiveID: 1020600001406
Organizația de Creditare Nebancară "OVI CREDIT"
SRL — MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Moșilor, 2/1
Organizația de Creditare Nebancară "OVI CREDIT" (SRL) is a company based in Chișinău, registered on 2020-01-16. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: GĂINĂ GHENADIE. The company has 1 registered founders.
Financial highlights 2022
Revenue
101.400 MDL
Net profit
-659 MDL
Employees
—
Trust Score
580/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-01-16
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Moșilor, 2/1
CUATM
150
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 GĂINĂ GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GĂINĂ GHENADIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 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 |