Organizaţia de Creditare Nebancară TOP CREDIT S.R.L.
General information Organizaţia de Creditare Nebancară TOP CREDIT S.R.L.
| Statut | Active |
| IDNO / Cod: | 1017600006971 |
| Company registration date: | 2017-02-15 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Acordarea de credite nebancare |
| Legal address: | mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 115/1/et.1, ap.(of.) 104 |
| Mobile Phone: | (067) 25-60-06 |
| Phone: | (022) 25-60-18;(022) 25-60-06 |
| Last update: |
2025-12-08 |
Administrators Organizaţia de Creditare Nebancară TOP CREDIT S.R.L.
NEGHINĂ MARIN [Administrator]
Possible affiliates NEGHINĂ MARIN
Founders Organizaţia de Creditare Nebancară TOP CREDIT S.R.L.
MONDIAL IMOBIL S.R.L. [20.00%]
Possible affiliates MONDIAL IMOBIL S.R.L.
BARBAIAN LEONID [30.00%]
Possible affiliates BARBAIAN LEONID
MUTRUC SERGIU [50.00%]
Possible affiliates MUTRUC SERGIU
Unlicensed activities
No unlicensed activities were found
Updated history of the founders
Updated administrators history
Date actuale
Date istorice