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Organizația de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată

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General information Organizația 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:

MD-2014, CHIȘINĂU, RÎȘCANI CHIȘINĂU, str. ALBIȘOARA, 42, ap.(of.) et.4
Phone:

(022) 89-68-97
Last update:

2026-09-21

Administrators Organizația de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată

CHERDIVARA SERGIU [Administrator]
Possible affiliates CHERDIVARA SERGIU
DZALBS OSKARS [Administrator]
Possible affiliates DZALBS OSKARS

Founders Organizația de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată

ORHEI AELITA [0.25%]
Possible affiliates ORHEI AELITA
PĂUN RODICA [0.50%]
Possible affiliates PĂUN RODICA
SAVCIUC IRINA [0.15%]
Possible affiliates SAVCIUC IRINA
ELEVING GROUP [0.00%]
Possible affiliates ELEVING GROUP
AS ELEVING CONSUMER FINANCE [98.29%]
Possible affiliates AS ELEVING CONSUMER FINANCE
CHERDIVARA SERGIU [0.81%]
Possible affiliates CHERDIVARA SERGIU

Unlicensed activities

    No unlicensed activities were found

Licensed activities

Updated history of the founders

2026-09-02
CHERDIVARA SERGIU[0.69%] AS ELEVING CONSUMER FINANCE[98.29%] CHERDIVARA SERGIU[0.81%] AS ELEVING CONSUMER FINANCE[98.41%]
2026-06-30
Eleving Group[0.00%] ELEVING GROUP[0.00%]
2026-05-11
CHERDIVARA SERGIU[0.68%]
2026-03-16
AS Eleving Consumer Finance[98.59%] CHERDIVARA SERGIU[0.50%]
2025-03-11
AS Eleving Consumer Finance[98.84%] CHERDIVARA SERGIU[0.25%]
2025-01-27
AS Eleving Consumer Finance[98.69%] TETELEA SILVIA[0.15%]
2024-08-14
AS Eleving Consumer Finance[98.94%]
2024-04-29
ORHEI AELITA[0.25%] PĂUN RODICA[0.50%] SAVCIUC IRINA[0.15%]
2024-01-02
AS Eleving Consumer Finance[98.98%] SAVCIUC IRINA[0.11%]
2023-09-18
AS Eleving Consumer Finance[95.98%] SOBULEAC SERGIU[3.00%]
2022-10-07
AS Eleving Consumer Finance[96.25%] ORHEI AELITA[0.15%] PĂUN RODICA[0.43%] SAVCIUC IRINA[0.05%] TETELEA SILVIA[0.09%]
2021-10-06
AS ""FUNDERLY GROUP""[96.25%] S.A. MOGO FINANCE[0.00%]

Updated administrators history

2025-09-01
DZALBS OSKARS[Administrator] MARHILEVICA-VALUJEVA VALENTINA[Administrator]
2025-03-11
MARHILEVICA VALENTINA[Administrator]
2024-04-29
CHERDIVARA SERGIU[Administrator]
2024-03-27
OZOLINS MARTINS[Administrator]
2023-09-18
SOBULEAC SERGIU[Administrator]
Date actuale
Date istorice