Lista Organizatiilor de Microfinantare La Situatia Din 01 06 2014

Lista Organizaiil
Nr.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
Denumirea
.C.S. Prime Capital S.R.L.
O.M. Invest-Credit S.R.L.
Corporaia de Finanare Rural S.A.
O.M. Credit-Profit S.R.L.
.C.S. Easy Credit S.R.L.
.C.S. Excelent - Finanare S.R.L.
.M. O.M. Microinvest S.R.L.
O.M. Priminvestnord S.R.L.
.M. Credit Rapid S.R.L.
.C.S. O.M. IUTE CREDIT S.R.L.
O.M. CREDITERA S.R.L.
.C.S. O.M. FIRST FINANCING GROUP S.R.L.
O.M. VISREAL-PRIM S.R.L.
.M. Prime Capital 2 S.R.L.
O.M. Micro-Fin-Credit S.R.L.
.C.S. O.M. Nordik Capital S.R.L.
.M. O.M. CORAL MICROFINANCING S.R.L.
O.M. PREMIUM INVEST S.R.L.
O.M. Capital&Credit S.R.L.
O.M. Credite Pentru Toi S.R.L.
.C.S. HML Company S.R.L.
.C.S.O.M. Financiere Dorsay S.R.L.
O.M. SMS Finance International S.R.L.
O.M. R&V-Leasing S.R.L.
.C.S.O.M. Dogmat Credit S.A.
O.M. Elat Profit S.R.L.
O.M. AGUR INVEST S.R.L.
O.M. SMS Credit S.R.L.
O.M. CREDITBUN S.R.L.
O.M. CREDITPLUS S.R.L.
. M. O.M.DB - Finane S.R.L.
O.M. IDEAL CREDIT S.R.L.
O.M. MEGA CREDIT S.R.L.
O.M. DIRECT CREDIT S.R.L.
O.M. CREDITACTIV S.R.L.
PROALCONS GRUP S.R.L.
O.M. BRAVO-CREDIT S.R.L.
O.M. UNICREDIT S.R.L.
.M. O.M. MOLDCREDIT S.R.L.
O.M. CREDIT PERFECT S.R.L.
O.M. MINICREDIT S.R.L.
O.M. OPTIM CREDIT S.R.L.
IDNO
1005600041908
1005600002152
1002600000283
1005600041322
1005600043669
1005600026521
1003600053518
1007607005994
1008600036589
1008600026223
1008600003208
1008600037391
1008600056732
1008600039937
1005600050083
1007600030269
1007600045036
1008600024986
1009606005359
1009600019699
1009600029368
1008600062311
1009600026828
1006600007132
1006600043666
1004600060423
1009600031400
1008600057865
1010600007108
1009600016827
1008602002814
1010608000541
1008600051379
1010600026745
1010600006318
1008600027138
1010606000374
1010600039574
1010600029584
1011600001619
1011600004171
1011600004067
43
44
45
46
47
48
49
O.M. ALO CREDIT S.R.L.

O.M. SMART CREDIT S.R.L.
O.M. DINAR-CAPITAL S.R.L.
.C.S. EXPRESS LEASING S.R.L.
O.M. FINARSENAL S.R.L.
O.M. PERSONAL-CREDIT S.R.L.
O.M. CAPITAL CREDIT GRUP S.R.L.
1011600000944
1010609001442
1011600007976
1003600068891
1011600014161
1011600022490
1011608000700
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
O.M. CREDIT PENTRU TINE S.R.L.

O.M. VIVA CREDIT S.R.L.
O.M. FINPERFECT S.R.L.
.C.S. O.M. GOLD LUX TRADING S.R.L.
O.M. ELIT CREDIT S.R.L.
O.M. A.V. CAPITAL S.R.L.
O.M. DTD-VEST S.R.L.
.M. ASA BUSINESS CONSULTING S.R.L.
O.M. MICROCAPITAL S.R.L.
O.M. BENEFIC CREDIT S.R.L.
TEHNOTOT-COM S.R.L.
.M. MSA FINANCE S.R.L.
O.M. CREDIT NOBIL S.R.L.
O.M. EXPRES URGENT CREDIT S.R.L.
O.M. AS CREDIT S.R.L.
O.M. VICTORIA CREDIT S.R.L.
O.M. PREMIER FINANARE S.R.L.
O.M. JUST CREDIT S.R.L.
O.M. DAVID CREDIT S.R.L.
O.M. CREDIT FORT S.R.L.
KIRSAN-INVEST S.R.L.
O.M. IDEEA CREDIT S.R.L.
O.M. INSTANT-CREDIT S.R.L.
O.M. FX DIRECT S.R.L.
O.M. CERE CREDIT S.R.L.
O.M. REAL CREDIT S.R.L.
O.M. DIREX-PRO S.R.L.
O.M. CREDIT CMB S.R.L.
O.M. MAX CREDIT S.R.L.
O.M. SOLUIA FINANCIAR S.R.L.
.C.S. TOTAL LEASING & FINANCE S.A.
O.M. DELTA CREDIT S.R.L.
O.M. CREDITCONS S.R.L.
O.M. REALTY CAPITAL S.R.L.
O.M. CREDITEXPERT S.R.L.
O.M. CREDIT COMOD S.R.L.
O.M. FINANARE RAPID S.R.L.
1011600011366
1011600029710
1011602004027
1011600035595
1011600040498
1011600036673
1011609003720
1010600043458
1012600002222
1012606000541
1009600029885
1009600041526
1012600023564
1011600021312
1012600014102
1012600032362
1009600043416
1012600033118
1012600033129
1012600032247
1012600039604
1010600031590
1012609001804
1012606003841
1013602001042
1013600010916
1012600010285
1013600010536
1013600014224
1013600026296
1006600037755
1012600041562
1013600035131
1013600013434
1013600034167
1003600007544
1014600006453
87
O.M. OK CREDIT S.R.L.
1013600011979
88
O.M. BUSINESSINVEST S.R.L.
1013600035968
89
90
91
92
93
O.M. FASTCREDIT S.R.L.

O.M. MICRO FINANCE S.R.L.
O.M. ZAND-COM S.R.L.
O.M. GRAND CREDIT S.R.L.
O.M. EURO CREDIT GRUP S.R.L.
1014600010083
1011600040764
1007600035736
1014600014380
1014600000211
Organizaii care au nregistrat modificri operate n ac

Nr.
Denumirea
IDNO
GLOBAL CREDIT SRL
1008600044368
,,CONSOMIC SRL
1004600067396
LANDMARK SRL
1008600012800
Luxigorus S.R.L.
1003600055121
2
3
4
5
O.M. CELL CREDIT S.R.L.
1011600029064
O.M. START CREDIT COM S.R.L.
1010600008529
Organizaii de microfinanare excluse din Registrul

1
.C.S. CESH&Z GROUP S.R.L. - exclus la data de

10.06.2011
1006600010396
.C.S.O.M. ALFA PARTNERS S.R.L. - exclus la

data de 30.10.2012
1008600035803
.C.S. ProCredit S.A. - exclus la data de 11.07.2013
1002600011557
Lista Organizaiilor de microfinanare la situaia din 01.06.2014

Adresa juridic
mun. Chiinu str. V. Alecsandri, nr. 63/1, MD-2009
mun. Chiinu, str. Independenei, 30/5
mun. Chiinu, str. Ion Creang 10/5, MD-2069
mun. Chiinu, str. M. Koglniceanu, nr. 76, MD-2009
mun. Chiinu, str. Tighina, nr. 49/4, MD-2001
mun. Chiinu, bul. Dacia, nr. 8, ap.56, MD-2043
mun. Chiinu, str. Pukin 16, MD-2012
or.Soroca, str. Alexandru cel Bun, 19 (n incinta Bncii de Economii)
mun. Chiinu, str. Socoleni nr. 1, MD-2020
mun. Chiinu, str. Izmail 56, 1B, MD-2001
mun. Chiinu, bd. C. Negruzzi, 7/2, MD-2001
mun. Chiinu, str. V. Alecsandri, 129, ap. 16, MD-2004
r. Ialoveni, s. Costeti, MD-6813
mun. Chiinu, str. V. Alecsandri, nr. 63/1, MD-2009
mun. Chiinu, str. Alba-Iulia, 196/1, ap. 146, MD-2071
mun. Chiinu, str. Dosoftei Mitropolit, 89, ap. 2, MD-2004
mun. Chiinu, str. 31 August, 123, ap. 5, MD-2012
mun. Chiinu, str. Bernardazzi A., 46, ap. 12, MD-2012
or. Rezina, str. Livezilor 4, ap. 4, MD-5401
mun. Chiinu, str. Tulnic Vitalie, 15, MD-2029
mun. Chiinu, os Hnceti, 142, MD-2001
mun. Chiinu, str. Timi, 15, MD-2009
mun. Chiinu, str. Cosmonautilor, 9, ap. 5-6, MD-2005
mun. Chiinu, str. Tighina, 49, MD-2001
mun. Chiinu, bd. tefan cel Mare, nr. 202, MD-2004
mun.Chiinu, str. Decebal, nr. 99, MD-2038
or. Anenii Noi, str. Frunze M., 7, MD-6501
mun. Chiinu, str. Mihail Koglniceanu, nr. 3, ap.1, MD-2009
mun. Chisinau, bd. Moscova 11/1, MD-2068
mun. Chiinu, str. Pukin, 47/1 - 1B, MD-2005
or. Fleti, str. Horia, 26, MD-5901
or. Cueni, str. Poleanicikin, 27 ap. 29, MD 4301
mun. Chiinu, str. Mihail Koglniceanu, 73/2, MD-2009
mun. Chiinu, str. Al. Bernardazzi, 17, MD-2001
mun. Chiinu, str. Ismail 56, ap. 7, MD-2001
mun. Chiinu, s. Stuceni. str. Viilor , 42, MD-4839
r-nul. Orhei, s. Pelivan, MD-3540
mun. Chiinu, str. Bucuriei, 1, MD-2004
mun.Chiinu, str. Ismail 33, of. 304, MD-2001
r-nul. Streni, s. Cojuna, str. 1 Mai, 17, MD-3715
mun. Chiinu, bd. Dimitriu Liuba, nr. 12, ap. 9, MD-2002
mun. Chiinu, str. Bucureti, nr. 14, ap. 1, MD-2001
mun. Chiinu, s. Stuceni., str. Viilor, 42, MD-4839

or. Ungheni, str. Naional, 10, MD-3601
mun. Chiinu, str. Schinoasa-Deal, 51/6, MD-2028
mun. Chiinu, bd. Moscova, 20, MD-2045
mun. Chiinu, str. Costin Miron, 7, MD-2068
mun. Chiinu, str. Drgan Maria, 38/1, ap. 88, MD-2044
or. tefan Vod, str. Glavan Boris, 2, ap.1, MD-4201
mun. Chiinu, str. Nucarilor, 11, ap. 36, MD-2009
mun. Chiinu, str. Fierarilor, 2, MD-2001
mun. Bli, str. Marealului Malinovski, 9, ap. 36, MD-3100
mun. Chiinu, bd. tefan cel Mare i Sfnt, nr. 65, MD-2001
mun. Chiinu, str. Costin Miron, 14, ap. 39, MD-2064
mun. Chiinu, str. Ion Creang, 53/1, ap. 186, MD-2064
r-nul. Clrai, s. Sipoteni, MD-4439
mun. Chiinu, str. Sadoveanu M., 22/3, ap. 27B, MD-2075
or. Ialoveni, str. Alexandru cel Bun, 31, MD-6801
or. Orhei, str. Mihai Eminescu, 10, MD-3501
mun.Chiinu, str. Acad. Saharov 11, ap.(of.) 145, MD-2024
mun. Chiinu, bd. tefan cel Mare i Sfnt, nr. 202, MD-2004
mun.Chiinu, str. Mitropolit Varlaam, 76, MD-2012
mun.Chiinu, str. Vrzaru V., 9, ap. (of.) C,M, MD-2044
mun.Chiinu, str. Ismail 45, ap. 9, MD-2001
mun.Chiinu, str. Traian bd., 23/1, ap. (of.) 144, MD-2060
mun. Chiinu, bd. Dacia, 8, ap. 56, MD-2060
mun. Chiinu, str. Porumbrele, 48, MD-2008
mun.Chiinu, str. Lisabona, 7, ap. (of.) 33, MD-2064
mun.Chiinu, str. Mitropolit Varlaam, 65, of. 308, MD-2012
mun. Chiinu, str. Cetatea Alb, 141/1, MD-2002
mun. Chiinu, str. A. Bernardazzi, 59, ap. 3, MD-2009
or. Nisporeni, str. Toma Ciorb, 5, ap. 2, MD-6401
or. Orhei, str. Vasile Lupu, 25, ap. 12, MD-3501
mun. Bli, str. Cobuc G., 17, ap. (of.)18, MD-3100
mun. Chiinu, str. Renaterii Naionale, 14, ap. 63, MD-2005
mun. Chiinu, str. Valea Crucii, 6, ap. 110, MD-2072
mun. Chiinu, str. Vlaicu Prclab, 63, MD-2012
mun.Chiinu, str. Ismail 88/1, MD-2001
or. Ialoveni, str. Alexandru cel Bun, 2, ap. (of.) 80, MD-6801
mun. Chiinu, str. Pukin 45/B et.2, MD-2005
mun. Chiinu, str. Calea Ieilor, 8, MD-2069
mun. Chiinu, bd. Mircea cel Btrn, 5/3, ap. (of.) 65, MD-2044
mun. Chiinu, str. Kiev, 9/1, ap. (of.) et.II, MD-2068
mun. Chiinu, str. Studenilor, 7/8, MD-2068
mun. Chiinu, str. Costin Miron, 3/1, ap. 8, MD-2068
mun. Chiinu, bd. Decebal, 1, MD-2001
mun. Chiinu, or. Codru, str. Costiujeni, 3/2, ap. (of.) 760, MD-2011
mun. Chiinu, os. Munceti, 623, MD-2029
mun. Chiinu, Str. P. Zadnipru, 3, ap. (of.) 95, MD-2044

or. Ialoveni, str. Alexandru cel Bun, 31, ap. (of.) 51, MD-6801
mun. Chiinu, str. Galai, 46, MD-2028
mun. Chiinu, str. Dokuceaev, 6, ap. (of.) 29, MD-2028
or. Dubsari, str. Crasin, 22, MD-4502
are au nregistrat modificri operate n actele de constituire i n datele nscrise n Registrul de stat
Adresa
mun.Chiinu, str. Grosu Gurie Mt., 17
mun.Chiinu, str. C. Brncui, 110, ap. 28, MD-2060
mun.Chiinu, str. Pukin A., 60/1, ap. 14
mun. Chiinu, str. Albioara nr. 84/3, ap. 16, MD-2005
mun. Chiinu, str. Vasile Alecsandri, nr. 80/D, MD-2012
Organizaii de microfinanare n proces de lichidare

mun. Chiinu, str. Doina i Ion Aldea-Teodorovici, 17, ap. 51 A,
MD-2051
ii de microfinanare excluse din Registrul de stat al persoanelor juridice ca rezultat al lichidrii

mun. Chiinu, bul. Decebal, nr. 139/B
mun. Chiinu, str. Koglniceanu M., 76, MD-2009
mun.Chiinu, bd. tefan cel Mare, nr. 65, ap. 900, MD-2001
anare la situaia din 01.06.2014

Genul de activitate
activitate de microfinanare
Persoana cu funcie de
rspundere
Vicol Carmina
Russu Ghenadie
Gangura Ion
Basova Irina
Gamar Victor
Erhan Vitalie
Panciu Paul Ctlin
Avricenco Radu
Zbanc Serghei
Stradnic Irina
Savin Radu
Balmu Eugenia
Gncota Elena
Vicol Carmina
Chilicic Victor
Rozneiciuc Alexandru
Neumann Walter Johannes
Petrenco Serghei
umila Iurie
Gurdi Denis
Mordechai Feit
Carpentier Emmanuel
Pogreban Veaceslav
Abramov Alexandr
Yemets Yaroslav
Simeniena Zoia
Catan Petru
Ala ubert
Cojocaru Laureniu
Cioban Ala
O. Ursu, Ramazanova Rita
Cojuhari Nicolae
Olexici Igor
Clugreanu Eugeniu
Manole Dinu
Bo Oxana
Corovichi Anastasia
Vacarciuc Angela
Ursu Gheorghe
Sologub Dana
Isac Sergiu
Borisenco Alexandr
Panfilii Nina
Anghelu Ecaterina
Tcaci Evgheni
Roca Sergiu
Cuniriuc Iurie
Pocatilov Pavel
Ravencu Mariana
Glca Valeriu
Filimon Viorel
Ursu Vadim
Stefanelli Mauro
Cavliuc Mihail
Untura Viorel
Trifan Vasile
Roca Eduard
Gudumac Ion
epordei Maria
Tabac Petru
Bunescu Gheorghe
Spnu Vladimir
Brnzan Bahtiar
Filimon Sergiu
Donica Mihai
Madan Victor
David Victoria
Mocanu Anatolie
Caraman Ana
Oleinic Vitalie
Purcel Angela
Mustea Andrei
Angela Guan
Ghilechi Roman
Tudor Procopov
Dliuc Iurii
Parola Giorgio
Cerbari Corneliu
Grigore Viorel
Gladei Angela
Ciobanu Nicolae
Moghilda Elena
Plcinta Ion
Baron Radu
Cornea Victor
Gona Vasile
Spicica Ion
Prisacari Vadim
Crciun Eduard
Pslari Tatiana
Andrei Zgrvaci
Constantin Malai
Pocatilov Pavel
uire i n datele nscrise n Registrul de stat

Modificarea genului de activitate
Persoana cu funie de
rspundere
modificarea la data de 24.02.2010 a

Lungu Vitalie
activitii de microfinanare pe alte activiti
Umane Evghenia
modificarea activitii de microfinanare pe Burghelea Pavel
alte activiti
Mrza Veaceslav
Calanicov Igor
Zgardan Anatolie
Margine Ion
oanelor juridice ca rezultat al lichidrii

Pasecinic Alexandru
Russov Serghei
Prclab Maia
Telefon de contact
87-11-11;
92-77-72, 92-90-33, 57-34-67;
59-55-59; 59-56-59;
23-42-91;
838-888;
068072220; 227598;
25-00-25;
(230)- 93-116; (230)- 25-869;
84-35-35;
801-500; 801-510;
20-71-04; 20-71-05;
26-03-25; 26-03-26; 545125;
(268) 51-050;
87-11-11;
201650;
83-82-06; 079279998;
31-09-10; 23-70-92;
27-46-51;
067127860; 060245007;
27-82-84;
72-36-85; 068969969;
93-01-02;
22-55-95;
207623;
0 265/ 24-5-66; 0 265/ 24-661;
545-812; 545809;
83-83-84; 069753200;
57-06-92;
067111046;
(243) 93-222;
256-015, 256-018; 256012;
820-824; 069862020;
542277; 836710;
69513359;
0235-68355; 069923200;
718900;
022-500-242; 022-548-835;
022-816-102; 0237-92215;
804-808; 804-809;
022-44-61-67;
0236-21556; 0236-23550;
282708, 69323438;
801662; 801801;
731010; 79408670;
68899778, 079211353; 068555977;
069330833, 23-501;
386234; 069305533;
0231-36292;
60444409;
60585585; 022542041;
0-244-76-319;
69984441;
026827180;
023533300;
069844447; 022-890804;
857100; 278-683;
022-27-34-94;
079799292; 069799292;
022-271826; 60063399;
68206181; 022-767304; 079119969;
022-242-885; 068072220; 227598;
69833030;
68773932; 022-754-775;
79558808; 022-000-558;
022-894-000;
022--211-121;
069182997;
0235-83-250;
0231-64-023;
(022) 60 18 50;
022-923076; 069763748; 079458898;
060945450;
022-207-907;
022-253050;
022-928393;
022-989898;
022-811004;
68014449;
79029473;
79311321; 69311324;
68200474;
68888144;
69066328;
78199021;
69111317;
68885090;
68899778; 022-804-999
Telefon de contact
26-94-11; 069990491
66-42-92;
51-92-94; 069052211;
540-514; 21-36-59;
79107736
079548665;
77-89-58
23-42-91
83-65-55; 836-521;

Lista Organizatiilor de Microfinantare La Situatia Din 01 06 2014

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Lista Organizatiilor de Microfinantare La Situatia Din 01 06 2014

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Lista Organizaiil

O.M. ALO CREDIT S.R.L.

O.M. CREDIT PENTRU TINE S.R.L.

O.M. OK CREDIT S.R.L.

O.M. BUSINESSINVEST S.R.L.

O.M. FASTCREDIT S.R.L.

Organizaii care au nregistrat modificri operate n ac

GLOBAL CREDIT SRL

O.M. CELL CREDIT S.R.L.

O.M. START CREDIT COM S.R.L.

Organizaii de microfinanare excluse din Registrul

.C.S. CESH&Z GROUP S.R.L. - exclus la data de

.C.S.O.M. ALFA PARTNERS S.R.L. - exclus la

.C.S. ProCredit S.A. - exclus la data de 11.07.2013

Lista Organizaiilor de microfinanare la situaia din 01.06.2014

mun. Chiinu, s. Stuceni., str. Viilor, 42, MD-4839

mun. Chiinu, Str. P. Zadnipru, 3, ap. (of.) 95, MD-2044

Organizaii de microfinanare n proces de lichidare

ii de microfinanare excluse din Registrul de stat al persoanelor juridice ca rezultat al lichidrii

anare la situaia din 01.06.2014

uire i n datele nscrise n Registrul de stat

modificarea la data de 24.02.2010 a

oanelor juridice ca rezultat al lichidrii

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