LiquidatedID: 1020600006814
Organizația de Creditare Nebancară "INTELIGENT CREDIT"
SRL — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, N. Testemițeanu, 29/5, ap.(of.) 301
Organizația de Creditare Nebancară "INTELIGENT CREDIT" (SRL) is a company based in Chișinău, registered on 2020-02-21. Main activity: Acordarea de credite nebancare. Current status: Liquidated. Administrator: ENACHI VITALIE. The company has 1 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-02-21
calendar_todayPrimary ActivityAcordarea de credite nebancare
categorybusinessSummary
Legal Form
SRL
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, N. Testemițeanu, 29/5, ap.(of.) 301
CUATM
130
Status
Liquidated
Liquidation Date
2024-01-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ENACHI VITALIE | Lichidator | View other companiesarrow_forward |
person VLEJU GRIGORE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VLEJU GRIGORE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |