Companies

Moldova Societatea cu Răspundere Limitată ODD MONEY

Company Number: 1020600016011

Country: Moldova

Founders: ODD FINANCIAL OPERATION S.R.L. (100%)

Incorporation Date: 11 May 2020

Moldova Organizaţia de Creditare Nebancară EXPRES-CREDIT

Company Number: 1020600014305

Country: Moldova

Founders: MUNTEANU SERGIU (50%), LUNCA ION (50%)

Incorporation Date: 16 Apr 2020

Moldova O.C.N. BATU CREDIT S.R.L.

Company Number: 1020600003721

Country: Moldova

Founders: CABUK ELENA (100%)

Incorporation Date: 31 Jan 2020

Moldova O.C.N. OVI CREDIT S.R.L.

Company Number: 1020600001406

Country: Moldova

Founders: GĂINĂ GHENADIE (100%)

Incorporation Date: 16 Jan 2020

Moldova 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

Moldova 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

Moldova O.C.N. SMS CREDIT-PLUS S.R.L.

Company Number: 1019600026140

Country: Moldova

Founders: CURTOGLO STANISLAV (100%)

Incorporation Date: 27 May 2019

Moldova FINTECLY S.R.L.

Company Number: 1018600050409

Country: Moldova

Founders: PREDIUS DMITRII (100%)

Incorporation Date: 13 Dec 2018

Moldova O.C.N. MSA CREDIT S.R.L.

Company Number: 1018600049319

Country: Moldova

Moldova S.P. TRANSFERS S.R.L.

Company Number: 1018600047289

Country: Moldova

Founders: ENACHE IGOR (100%)

Incorporation Date: 14 Nov 2018

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