Companies
Societatea cu Răspundere Limitată ODD MONEYCompany Number: 1020600016011
Country: Moldova
Founders: ODD FINANCIAL OPERATION S.R.L. (100%)
Incorporation Date: 11 May 2020
Organizaţia de Creditare Nebancară EXPRES-CREDITCompany Number: 1020600014305
Country: Moldova
Founders: MUNTEANU SERGIU (50%), LUNCA ION (50%)
Incorporation Date: 16 Apr 2020
O.C.N. BATU CREDIT S.R.L.Company Number: 1020600003721
Country: Moldova
Founders: CABUK ELENA (100%)
Incorporation Date: 31 Jan 2020
O.C.N. OVI CREDIT S.R.L.Company Number: 1020600001406
Country: Moldova
Founders: GĂINĂ GHENADIE (100%)
Incorporation Date: 16 Jan 2020
TOP CARD & FINANCIAL SERVICES S.R.L.Company Number: 1019600046407
Country: Moldova
Founders: O.C.N. TOP LEASING & CREDIT S.R.L. (100%)
Incorporation Date: 11 Oct 2019
O.C.N. MONDIAL CREDIT S.R.L.Company Number: 1019600027653
Country: Moldova
Founders: MONDIAL IMOBIL S.R.L. (50%), GURULEA CRISTINA (50%)
Incorporation Date: 05 Jun 2019
O.C.N. SMS CREDIT-PLUS S.R.L.Company Number: 1019600026140
Country: Moldova
Founders: CURTOGLO STANISLAV (100%)
Incorporation Date: 27 May 2019
FINTECLY S.R.L.Company Number: 1018600050409
Country: Moldova
Founders: PREDIUS DMITRII (100%)
Incorporation Date: 13 Dec 2018
O.C.N. MSA CREDIT S.R.L.Company Number: 1018600049319
Country: Moldova
Founders: BUNESCU GHEORGHE (33.33%), DUBOLAZOVA ELENA (33.33%), PROIDISVET NATALIA (33.33%)
Incorporation Date: 03 Dec 2018
S.P. TRANSFERS S.R.L.Company Number: 1018600047289
Country: Moldova
Founders: ENACHE IGOR (100%)
Incorporation Date: 14 Nov 2018
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