ActiveID: 1025600049320
Organizația de Creditare Nebancară "AVALON FINANCE" Societate cu Răspundere Limitată
SRL — MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 6, ap.(of.) B201
Organizația de Creditare Nebancară "AVALON FINANCE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2025-08-13. Main activity: Alte activităţi de creditare. Current status: Active. Administrator: JECHIU RADU. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-08-13
calendar_todayPrimary ActivityAlte activităţi de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 6, ap.(of.) B201
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 JECHIU RADU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business AVALON CAPITAL | Legal entity | 90.0% |
person JECHIU CRISTINA | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6492 | 6492 — Alte activităţi de creditare | Active |
| 6491 | 6491 — Leasing financiar | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |