ActiveID: 1020600023033
Organizația de Creditare Nebancară "DAMALIO FINANCE GROUP" Societate cu Răspundere Limitată
SRL — MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 12A
Organizația de Creditare Nebancară "DAMALIO FINANCE GROUP" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2020-07-10. Main activity: Leasing financiar. Current status: Active. Administrator: ROȘCA VITALIE. The company has 1 registered founders.
Financial highlights 2022
Revenue
9.699.502 MDL
Net profit
4.126.278 MDL
Employees
—
Revenue · 2022
9.7MMDLtrending_up+781.8% / 2Y
2020—2022 · See full financials
Trust Score
850/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2020-07-10
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 12A
CUATM
140
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 ROȘCA VITALIE | Lichidator | View other companiesarrow_forward |
person MATEI ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOGDAN ION | Individual | 100.0% |
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 |
| 97 | 97 — Activitatea de emitere de monedă electronică de către societăţile emitente de monedă electronică | verifiedLicensed |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 110 | 110 — Operaţiuni de factoring | verifiedLicensed |