Organizația de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată
General information Organizația de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată
| Statut | Liquidated |
| IDNO / Cod: | 1020600028773 |
| Company registration date: | 2020-08-24 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Acordarea de credite nebancare |
| Legal address: | MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, str. ALBIȘOARA, 42 |
| Last update: |
2026-09-21 |
Administrators Organizația de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată
CHERDIVARA SERGIU [Lichidator]
Possible affiliates CHERDIVARA SERGIU
MARHILEVICA VALENTINA [Administrator]
Possible affiliates MARHILEVICA VALENTINA
Founders Organizația de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată
PĂUN RODICA [0.44%]
Possible affiliates PĂUN RODICA
SAVCIUC IRINA [0.06%]
Possible affiliates SAVCIUC IRINA
ORHEI AELITA [0.16%]
Possible affiliates ORHEI AELITA
AS ELEVING CONSUMER FINANCE [99.32%]
Possible affiliates AS ELEVING CONSUMER FINANCE
ELEVING GROUP [0.03%]
Possible affiliates ELEVING GROUP
Unlicensed activities
No unlicensed activities were found
Licensed activities
Updated history of the founders
2026-07-13
ELEVING GROUP[0.03%]
Eleving Group[0.03%]
2026-05-11
PĂUN RODICA[0.44%]
SAVCIUC IRINA[0.06%]
ORHEI AELITA[0.16%]
AS ELEVING CONSUMER FINANCE[99.32%]
ORHEI AELITA[0.15%]
PĂUN RODICA[0.43%]
SAVCIUC IRINA[0.05%]
AS ELEVING CONSUMER FINANCE[99.31%]
2025-02-25
AS ELEVING CONSUMER FINANCE[99.22%]
TETELEA SILVIA[0.09%]
2023-09-18
SOBULEAC SERGIU[3.00%]
AS Eeleving Consumer Finance[96.22%]
2021-10-26
AS FUNDERLY GROUP S.A.[96.22%]
MOGO FINANCE S.A.[0.03%]
Updated administrators history
Date actuale
Date istorice