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 MOORWAND-M S.R.L.

Company Number: 1019600059904

Country: Moldova

Founders: Compania MOORWAND LTD (100%)

Incorporation Date: 19 Dec 2019

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 FINTECLY S.R.L.

Company Number: 1018600050409

Country: Moldova

Founders: PREDIUS DMITRII (100%)

Incorporation Date: 13 Dec 2018

Moldova EXCHANGE FINANCE GROUP S.R.L.

Company Number: 1017600051465

Country: Moldova

Founders: SAVA VITALIE (100%)

Incorporation Date: 14 Dec 2017

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

Company Number: 1017600039838

Country: Moldova

Founders: MUNTEANU ALEXANDRU (50%), ŞTIRBU ELENA (50%)

Incorporation Date: 26 Sep 2017

Moldova O.C.N. AVENTUS FINANCE S.R.L.

Company Number: 1017600033652

Country: Moldova

Founders: UAB ALDEGA (100%)

Incorporation Date: 09 Aug 2017

Moldova O.C.N. PORTOFEL S.R.L.

Company Number: 1016600035431

Country: Moldova

Founders: DIRECT INVEST S.R.L. (100%)

Incorporation Date: 31 Oct 2016

Moldova UPC MEDIA S.R.L.

Company Number: 1016600028176

Country: Moldova

Founders: ALMAREE WAEL SULAIMAN (100%)

Incorporation Date: 14 Sep 2016

Moldova O.C.N. CREDIT EURO-INVEST S.R.L.

Company Number: 1016600025511

Country: Moldova

Founders: ŢURCAN SVETLANA (100%)

Incorporation Date: 22 Aug 2016

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