LiquidatedID: 1020600028773
Organizația de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată
SRL — MD-2005, CHIŞINĂU, RÎŞCANI CHIŞINĂU, str. ALBIŞOARA, 42
Organizația de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată (SRL) is a company based in Chişinău, registered on 2020-08-24. Main activity: Acordarea de credite nebancare. Current status: Liquidated. Administrator: CHERDIVARA SERGIU. The company has 5 registered founders.
Financial highlights 2022
Revenue
160.000 MDL
Net profit
137.724 MDL
Employees
—
Trust Score
480/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-08-24
calendar_todayPrimary ActivityAcordarea de credite nebancare
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIŞINĂU, RÎŞCANI CHIŞINĂU, str. ALBIŞOARA, 42
CUATM
150
Status
Liquidated
Liquidation Date
2026-05-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CHERDIVARA SERGIU | Lichidator | View other companiesarrow_forward |
person MARHILEVICA VALENTINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business AS ELEVING CONSUMER FINANCE | Legal entity | 99.3% |
person PĂUN RODICA | Individual | 0.4% |
person ORHEI AELITA | Individual | 0.1% |
person SAVCIUC IRINA | Individual | 0.1% |
person ELEVING GROUP | Individual | 0.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |