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Organizaţia de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată

Demo Report

General information Organizaţia de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată

Statut Active
IDNO / Cod:

1020600028773
Company registration date:

2020-08-24
Organizational-legal form:

Societate cu răspundere limitată
Area of activity:

Acordarea de credite nebancare

Legal address:

mun. Chişinău, sec. Rîşcani, str. Albişoara, 42
Last update:

2025-01-27

Administrators Organizaţia de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată

CHERDIVARA SERGIU [Administrator]
Possible affiliates CHERDIVARA SERGIU
MARHILEVICA VALENTINA [Administrator]
Possible affiliates MARHILEVICA VALENTINA

Founders Organizaţia de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată

ORHEI AELITA [0.15%]
Possible affiliates ORHEI AELITA
PĂUN RODICA [0.43%]
Possible affiliates PĂUN RODICA
SAVCIUC IRINA [0.05%]
Possible affiliates SAVCIUC IRINA
TETELEA SILVIA [0.09%]
Possible affiliates TETELEA SILVIA
Eleving Group [0.03%]
Possible affiliates Eleving Group
AS ELEVING CONSUMER FINANCE [99.22%]
Possible affiliates AS ELEVING CONSUMER FINANCE

Unlicensed activities

    No unlicensed activities were found

Licensed activities

Updated history of the founders

2024-04-29
ORHEI AELITA[0.15%] PĂUN RODICA[0.43%] SAVCIUC IRINA[0.05%] TETELEA SILVIA[0.09%] Eleving Group[0.03%] AS ELEVING CONSUMER FINANCE[99.22%]
2023-09-18
SOBULEAC SERGIU[3.00%] AS Eeleving Consumer Finance[96.22%]
2021-10-26
AS FUNDERLY GROUP S.A.[96.22%] MOGO FINANCE S.A.[0.03%]

Updated administrators history

2024-04-29
CHERDIVARA SERGIU[Administrator] MARHILEVICA VALENTINA[Administrator]
2024-03-27
OZOLINS MARTINS[Administrator]
2023-09-18
SOBULEAC SERGIU[Administrator]
Date actuale
Date istorice