INTREPRINDEREA MIXTA MOLDO-AMERICANA "CARTEA DE CREDIT MOLDOVA" SRL
Registration number 1217094 · MD
INTREPRINDEREA MIXTA MOLDO-AMERICANA "CARTEA DE CREDIT MOLDOVA" SRL is an active societate cu răspundere limitată, incorporated in 1997 (about 29 years ago). It has 3 directors / officers on record and 2 shareholders.
- Jurisdiction
- MD
- Incorporated
- 1997-02-28
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2004, CHIȘINĂU, BUIUCANI CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 202
- Post code
- MD-2004
- Registry
- National register
- Status
- Active
Directors & officers
- FILIPPOV SERGHEI administrator
- "ABN FUNDING LLC" founder
- SOCIETATEA PE ACTIUNI "LIGA-2" founder
Shareholders / founders
- 🏢 "ABN FUNDING LLC" 90.50%
- 🏢 SOCIETATEA PE ACTIUNI "LIGA-2" 9.50%
Companies at the same registered address
- INTREPRINDEREA MIXTA MOLDO-MALTEZA "HIRBOVA" S.R.L.
- SOCIETATEA CU RASPUNDERE LIMITATA "DAAC-COM"
- SOCIETATEA CU RASPUNDERE LIMITATA "GHEVEANDO"
- INTREPRINDEREA MIXTA "EUROJOBBUSINESS LIMITED" S.R.L.
- INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "NECTAR-T" S.A.
- INTREPRINDEREA MIXTA MOLDO-AUSTRIA "BEVM CONSULTING" SRL
Companies with the same directors
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TEHIMPORT"
- Întreprinderea Mixtă "TRAVEL CAPITAL" Societate cu Răspundere Limitată
- Firma "CARDOLUX" S.R.L.
- Societatea cu Răspundere Limitată "CARADO"
Screen INTREPRINDEREA MIXTA MOLDO-AMERICANA "CARTEA DE CREDIT MOLDOVA" SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTREPRINDEREA MIXTA MOLDO-AMERICANA "CARTEA DE CREDIT MOLDOVA" SRL in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.