ActiveID: 1020600014305
Organizația de Creditare Nebancară "EXPRES-CREDIT" Societate cu Răspundere Limitată
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfânt, 200, ap.(of.) 306
Organizația de Creditare Nebancară "EXPRES-CREDIT" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2020-04-16. Main activity: Leasing financiar. Current status: Active. Administrator: PALADI ANA. The company has 2 registered founders.
Financial highlights 2022
Revenue
1.197.766 MDL
Net profit
-1.113.717 MDL
Employees
—
Trust Score
580/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-04-16
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfânt, 200, ap.(of.) 306
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 PALADI ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUNCA ELENA | Individual | 63.5% |
business DEBIT LEX | Legal entity | 36.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6491 | 6491 — Leasing financiar | 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 |
| 110 | 110 — Operaţiuni de factoring | verifiedLicensed |