ActiveID: 1022600043006
Organizația de Creditare Nebancară "FLEX FINANCIAL" Societate cu Răspundere Limitată
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 75
Organizația de Creditare Nebancară "FLEX FINANCIAL" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2022-10-07. Main activity: Alte activităţi de intermedieri monetare. Current status: Active. Administrator: PENCHEV NIKOLAY PENCHEV. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-10-07
calendar_todayPrimary ActivityAlte activităţi de intermedieri monetare
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 75
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 PENCHEV NIKOLAY PENCHEV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business MV FINANCE | Legal entity | 80.0% |
person GETOV VALENTIN | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6419 | 6419 — Alte activităţi de intermedieri monetare | Active |
| 6492 | 6492 — Alte activităţi de creditare | Active |
| 6491 | 6491 — Leasing financiar | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |