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INTREPRINDEREA MIXTA MOLDO-AMERICANA CARTEA DE CREDIT MOLDOVA SRL

Demo Report

General information INTREPRINDEREA MIXTA MOLDO-AMERICANA CARTEA DE CREDIT MOLDOVA SRL

Statut Active
IDNO / Cod:

1217094
Company registration date:

1997-02-28
Organizational-legal form:

Societate cu răspundere limitată
Area of activity:

Alte intermedieri financiare, neincluse în alte categorii
Legal address:

mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 202
Last update:

2024-11-20

Administrators INTREPRINDEREA MIXTA MOLDO-AMERICANA CARTEA DE CREDIT MOLDOVA SRL

FILIPPOV SERGHEI [Administrator]
Possible affiliates FILIPPOV SERGHEI

Founders INTREPRINDEREA MIXTA MOLDO-AMERICANA CARTEA DE CREDIT MOLDOVA SRL

ABN FUNDING LLC"" [90.50%]
Possible affiliates ABN FUNDING LLC""
SOCIETATEA PE ACTIUNI ""LIGA-2"" [9.50%]
Possible affiliates SOCIETATEA PE ACTIUNI ""LIGA-2""

Unlicensed activities

Licensed activities

    No results

Updated history of the founders

2024-04-29
ABN FUNDING LLC""[90.50%] SOCIETATEA PE ACTIUNI ""LIGA-2""[9.50%]
2022-04-12
ABN FUNDING LLC[90.50%] SOCIETATEA PE ACTIUNI LIGA-2[9.50%] ABN FUNDING LLC[90.50%]

Updated administrators history

2024-04-29
FILIPPOV SERGHEI[Administrator]
Date actuale
Date istorice