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Company dossier

Organizația de Creditare Nebancară "MULTI-CREDIT" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2015-07-10
KYBE ID: MD-1015607001362 · 1015607001362 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameOrganizația de Creditare Nebancară "MULTI-CREDIT" Societate cu Răspundere Limitată

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Registration1015607001362

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2015-07-10

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Registered addressMD-5008, rl. Florești, or. Mărculești, Ștefan cel Mare și Sfînt, 70

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Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "DIAMONT"Shared officer / director · 2 share this Asociația de Economii și Împrumut "PRAJILA-CREDIT"Shared officer / director · 3 share this Întreprinderea Individuală V.V.COBÎLAȘShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
TÎLTU VALENTINA	administrator	—	MD registry
COBÎLAȘ VEACESLAV	founder	—	MD registry

Risk signals

0 matched