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Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

Demo Report

General information Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

Statut Active
IDNO / Cod:

1003600053518
Company registration date:

2003-04-29
Organizational-legal form:

Societate cu răspundere limitată
Area of activity:

Acordarea de credite nebancare

Legal address:

mun. Chişinău, sec. Rîşcani, str. Renaşterii Naţionale bd., 12
Phone:

(022) 25-00-25;(022) 25-00-20;(022) 20-00-20
Fax:

(022) 25-00-21
Last update:

2024-11-06

Administrators Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

SVINARENCO DUMITRU [Administrator]
Possible affiliates SVINARENCO DUMITRU

Founders Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

SOLIDARITE INTERNATIONALE POUR LE DEVELOPMENT ET L'INVESTISSEMENT SA [0.00%]
Possible affiliates SOLIDARITE INTERNATIONALE POUR LE DEVELOPMENT ET L'INVESTISSEMENT SA
OIKOCREDIT"" [0.00%]
Possible affiliates OIKOCREDIT""
ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A. [13.45%]
Possible affiliates ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A.
B.F.S.E. HOLDING B.V. [57.61%]
Possible affiliates B.F.S.E. HOLDING B.V.
FUNDAŢIA SOROS-MOLDOVA [25.65%]
Possible affiliates FUNDAŢIA SOROS-MOLDOVA

Unlicensed activities

    No unlicensed activities were found

Licensed activities

Updated history of the founders

2024-04-29
SOLIDARITE INTERNATIONALE POUR LE DEVELOPMENT ET L'INVESTISSEMENT SA[0.00%] OIKOCREDIT""[0.00%] ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A.[13.45%] B.F.S.E. HOLDING B.V.[57.61%] FUNDAŢIA SOROS-MOLDOVA[25.65%]
2023-09-18
ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A.[12.80%] B.F.S.E. HOLDING B.V.[54.85%] FUNDAŢIA SOROS-MOLDOVA[24.42%] O.C.N. MICROINVEST S.R.L.[4.78%]
2023-03-02
DRIEHAUS TRUST COMPANY LLC[4.78%]
2023-02-06
DRIEHAUS RICHARD[4.78%]
2022-06-21
OIKOCREDIT""[100.00%]
2022-04-12
OIKOCREDIT[100.00%]

Updated administrators history

2024-04-29
SVINARENCO DUMITRU[Administrator]
Date actuale
Date istorice