Societatea cu Răspundere Limitată BIROUL DE CREDIT
General information Societatea cu Răspundere Limitată BIROUL DE CREDIT
| Statut | Active |
| IDNO / Cod: | 1008600017816 |
| Company registration date: | 2008-03-26 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Activitatea birourilor istoriilor de credit |
| Legal address: | MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru cel Bun, 49 |
| Phone: | (022) 21-01-20 |
| Fax: | (022) 21-01-21 |
| Last update: |
2026-09-21 |
Administrators Societatea cu Răspundere Limitată BIROUL DE CREDIT
FOCA SILVIU [Administrator]
Possible affiliates FOCA SILVIU
Founders Societatea cu Răspundere Limitată BIROUL DE CREDIT
BANCA DE FINANȚE ȘI COMERȚ"" S.A. [9.12%]
Possible affiliates BANCA DE FINANȚE ȘI COMERȚ"" S.A.
""OTP BANK"" S.A. [9.12%]
Possible affiliates ""OTP BANK"" S.A.
BC ""MOLDINDCONBANK"" S.A. [18.82%]
Possible affiliates BC ""MOLDINDCONBANK"" S.A.
B.C. ""ENERGBANK"" S.A. [6.93%]
Possible affiliates B.C. ""ENERGBANK"" S.A.
Î.C.S. ""TOTAL LEASING & FINANCE"" S.A. [9.12%]
Possible affiliates Î.C.S. ""TOTAL LEASING & FINANCE"" S.A.
B.C. ""EUROCREDITBANK"" S.A. [0.46%]
Possible affiliates B.C. ""EUROCREDITBANK"" S.A.
B.C. ""MOLDOVA-AGROINDBANK"" S.A. [18.23%]
Possible affiliates B.C. ""MOLDOVA-AGROINDBANK"" S.A.
B.C. ""COMERȚBANK"" S.A. [0.90%]
Possible affiliates B.C. ""COMERȚBANK"" S.A.
B.C. ""VICTORIABANK"" S.A. [18.19%]
Possible affiliates B.C. ""VICTORIABANK"" S.A.
B.C. ""PROCREDIT BANK"" S.A. [9.12%]
Possible affiliates B.C. ""PROCREDIT BANK"" S.A.
Unlicensed activities
No unlicensed activities were found
Licensed activities
Updated history of the founders
2026-05-11
B.C. COMERŢBANK S.A.[0.89%]
B.C. EUROCREDITBANK S.A.[0.46%]
B.C. MOLDOVA-AGROINDBANK S.A.[18.23%]
B.C. PROCREDIT BANK S.A.[9.11%]
B.C. VICTORIABANK S.A.[18.18%]
BANCA DE FINANŢE ŞI COMERŢ S.A.[9.11%]
Î.C.S. TOTAL LEASING & FINANCE S.A.[9.11%]
OTP BANK S.A.[9.11%]
B.C. ENERGBANK S.A.[6.92%]
BC MOLDINDCONBANK S.A.[18.82%]
BANCA DE FINANȚE ȘI COMERȚ"" S.A.[9.12%]
""OTP BANK"" S.A.[9.12%]
BC ""MOLDINDCONBANK"" S.A.[18.82%]
B.C. ""ENERGBANK"" S.A.[6.93%]
Î.C.S. ""TOTAL LEASING & FINANCE"" S.A.[9.12%]
B.C. ""EUROCREDITBANK"" S.A.[0.46%]
B.C. ""MOLDOVA-AGROINDBANK"" S.A.[18.23%]
B.C. ""COMERȚBANK"" S.A.[0.90%]
B.C. ""VICTORIABANK"" S.A.[18.19%]
B.C. ""PROCREDIT BANK"" S.A.[9.12%]
2024-08-14
B.C. ENERGBANK S.A.[4.47%]
BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A.[9.11%]
BC MOLDINDCONBANK S.A.[12.15%]
2022-08-08
MOBIASBANCA - OTP GROUP S.A.[9.11%]
2021-07-16
B.C. COMERŢBANK S.A.[0.82%]
B.C. ENERGBANK S.A.[4.10%]
B.C. EUROCREDITBANK S.A.[0.42%]
B.C. MOLDOVA-AGROINDBANK S.A.[16.71%]
B.C. PROCREDIT BANK S.A.[8.35%]
B.C. VICTORIABANK S.A.[16.67%]
BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A.[8.35%]
BANCA DE FINANŢE ŞI COMERŢ S.A.[8.35%]
BC MOLDINDCONBANK S.A.[11.14%]
MOBIASBANCA - OTP GROUP S.A.[8.35%]
Î.C.S. TOTAL LEASING & FINANCE S.A.[8.35%]
Î.M. BIROUL DE CREDIT S.R.L.[8.35%]
Updated administrators history
Date actuale
Date istorice