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 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 O.C.N. START CREDIT S.R.L.

Company Number: 1019600017777

Country: Moldova

Founders: HÂNCU ANGELA (50%), SÎRGHII PETRU (50%)

Incorporation Date: 10 Apr 2019

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

Company Number: 1018600039374

Country: Moldova

Founders: AIZIN GRIGORE (70%), VASILACHI ILIE (30%)

Incorporation Date: 07 Sep 2018

Moldova O.C.N. GAJ AUTO S.R.L.

Company Number: 1018600036155

Country: Moldova

Founders: STAVILĂ ION (100%)

Incorporation Date: 10 Aug 2018

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

Company Number: 1018600017851

Country: Moldova

Founders: SÎRCU STELA (50%), MORĂRAŞU NATALIA (50%)

Incorporation Date: 17 Apr 2018

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