ActiveID: 1022600040544

Organizația de Creditare Nebancară "EXPRESS FINANCE COMPANY" Societate pe Acțiuni

SA — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 92, ap.(of.) 67

Organizația de Creditare Nebancară "EXPRESS FINANCE COMPANY" Societate pe Acțiuni (SA) is a company based in Chișinău, registered on 2022-09-26. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: CORSO ORAZIO DAVIDE.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2022-09-26

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Primary ActivityAlte intermedieri financiare n.c.a.

businessSummary

Legal Form

Address

MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 92, ap.(of.) 67

CUATM

130

Status

Active

Officers

person

CORSO ORAZIO DAVIDE

Administrator

Quick actions

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Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person CORSO ORAZIO DAVIDE	Administrator	View other companiesarrow_forward

CAEM Activities

CAEM Code	Description	Status
6499	6499 — Alte intermedieri financiare n.c.a.	Active
6491	6491 — Leasing financiar	Active
6419	6419 — Alte activităţi de intermedieri monetare	Active
6492	6492 — Alte activităţi de creditare	Active