Organizaţia de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată
General information Organizaţia de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată
| Statut | Active |
| IDNO / Cod: | 1017600000371 |
| Company registration date: | 2017-01-05 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Acordarea de credite nebancare |
| Legal address: | mun. Chişinău, sec. Rîşcani, str. Albişoara, 42, ap.(of.) et.4 |
| Phone: | (022) 89-68-97 |
| Last update: |
2024-09-19 |
Administrators Organizaţia de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată
CHERDIVARA SERGIU [Administrator]
Possible affiliates CHERDIVARA SERGIU
MARHILEVICA VALENTINA [Administrator]
Possible affiliates MARHILEVICA VALENTINA
Founders Organizaţia de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată
Eleving Group [0.00%]
Possible affiliates Eleving Group
ORHEI AELITA [0.25%]
Possible affiliates ORHEI AELITA
PĂUN RODICA [0.50%]
Possible affiliates PĂUN RODICA
TETELEA SILVIA [0.15%]
Possible affiliates TETELEA SILVIA
SAVCIUC IRINA [0.15%]
Possible affiliates SAVCIUC IRINA
AS Eleving Consumer Finance [98.69%]
Possible affiliates AS Eleving Consumer Finance
CHERDIVARA SERGIU [0.25%]
Possible affiliates CHERDIVARA SERGIU
Unlicensed activities
No unlicensed activities were found
Licensed activities
Updated history of the founders
2024-08-14
AS Eleving Consumer Finance[98.94%]
AS Eleving Consumer Finance[98.69%]
CHERDIVARA SERGIU[0.25%]
2024-04-29
Eleving Group[0.00%]
ORHEI AELITA[0.25%]
PĂUN RODICA[0.50%]
TETELEA SILVIA[0.15%]
SAVCIUC IRINA[0.15%]
2024-01-02
SAVCIUC IRINA[0.11%]
AS Eleving Consumer Finance[98.98%]
2023-09-18
SOBULEAC SERGIU[3.00%]
AS Eleving Consumer Finance[95.98%]
2022-10-07
ORHEI AELITA[0.15%]
PĂUN RODICA[0.43%]
SAVCIUC IRINA[0.05%]
TETELEA SILVIA[0.09%]
AS Eleving Consumer Finance[96.25%]
2021-10-06
AS ""FUNDERLY GROUP""[96.25%]
S.A. MOGO FINANCE[0.00%]
Updated administrators history
Date actuale
Date istorice