ActiveID: 1024600063699
Organizația de Creditare Nebancară "MC DIRECT FINANCE" Societatea cu Răspundere Limitată
SRL — MD-6801, IALOVENI, or. Ialoveni, Petru Movilă, 1, nr.91
Organizația de Creditare Nebancară "MC DIRECT FINANCE" Societatea cu Răspundere Limitată (SRL) is a company based in Ialoveni, registered on 2024-08-13. Main activity: Alte activităţi de creditare. Current status: Active. Administrator: MUNTEAN GHEORGHE. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2024-08-13
calendar_todayPrimary ActivityAlte activităţi de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-6801, IALOVENI, or. Ialoveni, Petru Movilă, 1, nr.91
CUATM
5501
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 MUNTEAN GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MUNTEAN GHEORGHE | Individual | 50.0% |
person COJOCARI SERGIU | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6492 | 6492 — Alte activităţi de creditare | Active |
| 98 | 98 — Activitate de agent bancassurance | verifiedLicensed |
| 107 | 107 — Acordarea de credite nebancare | verifiedLicensed |
| 108 | 108 — Leasingul financiar | verifiedLicensed |