Check the economic agent

Organizaţia de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată

Demo Report

General information Organizaţia 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:

mun. Chişinău, sec. Rîşcani, str. Albişoara, 42, ap.(of.) et.4
Phone:

(022) 89-68-97
Last update:

2025-12-08

Administrators Organizaţia de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată

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

Founders Organizaţia de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată

Eleving Group [0.00%]
Possible affiliates Eleving Group
ORHEI AELITA [0.25%]
Possible affiliates ORHEI AELITA
PĂUN RODICA [0.50%]
Possible affiliates PĂUN RODICA
SAVCIUC IRINA [0.15%]
Possible affiliates SAVCIUC IRINA
AS Eleving Consumer Finance [98.59%]
Possible affiliates AS Eleving Consumer Finance
CHERDIVARA SERGIU [0.50%]
Possible affiliates CHERDIVARA SERGIU

Unlicensed activities

    No unlicensed activities were found

Licensed activities

Updated history of the founders

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

Updated administrators history

2025-09-01
MARHILEVICA-VALUJEVA VALENTINA[Administrator] DZALBS OSKARS[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