ActiveID: 1021600030409
Organizația de Creditare Nebancară "U CAPITAL" Societatea cu Răspundere Limitată
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 73
Organizația de Creditare Nebancară "U CAPITAL" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2021-07-16. Main activity: Leasing financiar. Current status: Active. Administrator: DUCA NICOLAE. The company has 1 registered founders.
Financial highlights 2022
Revenue
N/A
Net profit
-310.749 MDL
Employees
—
Trust Score
530/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2021-07-16
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 73
CUATM
130
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 DUCA NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ROMANCIUC ALEXANDRU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6491 | 6491 — Leasing financiar | Active |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |