Indicatorii de bază privind activitatea organizaţiil

Nr. Denumirea OCN Total Active

1 OCN MICROINVEST SRL 1,396,783,734

2 OCN EASY CREDIT SRL 847,773,856
3 OCN IUTE CREDIT SRL 593,336,841
4 OCN ÎCS EXPRESS LEASING & MICROCREDIT SRL 508,765,453
5 OCN BT LEASING MD SRL 495,295,402
6 OCN CAPITAL LEASING SRL 427,310,527
7 OCN CREDIT RAPID SRL 384,442,284
8 OCN ÎCS TOTAL LEASING & FINANCE SA 359,234,354
9 OCN VICTORIA LEASING&FINANCE SRL 339,444,467
10 OCN PRIME CAPITAL SRL 336,766,598
11 OCN SEBO CREDIT SRL 314,161,309
12 OCN MIKRO KAPITAL COMPANY SRL 251,160,020
13 OCN CORPORAȚIA DE FINANȚARE RURALĂ SA 235,865,301
14 OCN MAIB-LEASING SA 235,094,289
15 OCN Compania de leasing LOCUINȚA ACCESIBILĂ SRL 217,792,881
16 OCN BEST INVEST SRL 203,844,465
17 OCN FINANCE LEASING COMPANY SRL 186,743,283
18 OCN MOGO LOANS SRL 171,928,194
19 OCN TOP LEASING&CREDIT SRL 154,391,386
20 OCN KIRSAN-INVEST SRL 89,354,824
21 OCN PRIME CAPITAL 2 SRL 71,999,064
22 OCN SMART CREDIT SRL 67,552,788
23 OCN MOLDCREDIT SRL 57,007,236
24 OCN MAX CREDIT SRL 52,373,558
25 OCN CREDIT 2 ALL SRL 51,746,513
26 OCN SOCIETATEA DE FACTORING ȘI FINANȚARE SRL 50,469,941
27 OCN AGRO - CREDIT SRL 47,865,879
28 OCN INVEST-CREDIT SRL 46,644,731
29 OCN PRIMINVESTNORD SRL 41,651,069
30 OCN CAPITAL CREDIT PREMIUM SRL 33,455,085
31 OCN PREMIER LEASING SRL 31,149,242
32 OCN CREDITEXPERT SRL 25,211,822
33 OCN MCP FINANCE SRL 23,313,695
34 OCN CREDITBUN SRL 20,472,256
35 OCN PEOPLE CREDIT SRL 20,225,598
36 OCN FINE CREDIT SRL 19,352,527
37 OCN MEGA CREDIT SRL 17,397,102
38 OCN IDEEA CREDIT SRL 17,152,234
39 OCN CREDIT COMOD SRL 16,812,887
40 OCN OPTIMCREDIT SRL 15,416,847
41 OCN CREDIT PERFECT SRL 15,297,878
42 OCN EXTRA CREDIT SRL 14,127,132
43 OCN AGRODINAMIC SRL 13,908,099
44 OCN UNION INVESTMENT PARTNERS SRL 12,593,148
45 OCN DACREDITARE SRL 12,581,715
46 OCN INVISTA SRL 11,884,624
47 OCN FINARSENAL SRL 10,596,963
48 OCN ACCEPTCREDIT SRL 10,576,060
49 OCN OK CREDIT SRL 9,728,368
50 OCN CREDITE PENTRU TOȚI SRL 9,083,955
51 OCN ZOOM CREDIT SRL 8,904,090
52 OCN UNIVERS FINANCE SRL 8,490,550
53 OCN CREDIT AUTO SRL 8,467,910
54 OCN OPTIM-CAPITAL SRL 8,266,106
55 OCN AVENTUS FINANCE SRL 8,114,469
56 OCN CREDIT EURO-INVEST SRL 8,101,302
57 OCN TOP CREDIT SRL 7,684,436
58 OCN BENEFIC CREDIT SRL 7,354,692
59 OCN DIRECT LEASING SRL 7,348,967
60 OCN A-Z CREDIT LUX SRL 6,971,243
61 OCN VICTORIA CREDIT SRL 6,391,911
62 OCN AMIGO CREDIT SRL 6,003,079
63 OCN BAN CREDIT INVEST SRL 5,438,062
64 OCN PREMIER FINANȚARE SRL 4,857,538
65 OCN MONEY HOUSE SRL 4,312,529
66 OCN IDEAL CREDIT SRL 4,251,582
67 OCN MONEDA CREDIT SRL 4,190,048
68 OCN GRAND CREDIT SRL 3,924,550
69 OCN MULTI-CREDIT SRL 3,808,098
70 OCN ECOFINANCE TECHNOLOGIES SRL 3,783,039
71 OCN BONELITGRUP SRL 3,636,012
72 OCN INKASSO FINANCE SRL 3,473,095
73 OCN SOLUȚIA FINANCIARĂ SRL 3,421,456
74 OCN ÎMPRUMUT INVEST SRL 3,356,461
75 OCN ABESFIN SRL 3,116,614
76 OCN FINEXPRES SRL 3,003,141
77 OCN NEWINVESTPROJECT SRL 2,969,111
 78 OCN LEGAL CREDIT SRL 2,937,422
79 OCN DAVID CREDIT SRL 2,779,504
80 OCN INNOVATIVE CREDIT GROUP SRL 2,550,775
81 OCN FINANȚARE RAPIDĂ SRL 2,530,212
82 OCN NORD CREDIT SRL 2,414,454
83 OCN COMFORT CREDIT SRL 2,413,258
84 OCN MICROCAPITAL SRL 2,138,340
85 OCN BUSINESS PAY SRL 2,127,370
86 OCN CREDIT MONEY SRL 1,936,399
87 OCN FINANCE SOLUTIONS SRL 1,894,739
88 OCN CREDIT PENTRU TINE SRL 1,651,009
89 OCN CREDIT SIGUR SRL 1,591,681
90 OCN URBAN CREDIT SRL 1,525,339
91 OCN ROSST-X SRL 1,518,071
92 OCN REAL CREDIT SRL 1,485,743
93 OCN EXPRESS VMG CREDIT SRL 1,474,623
94 OCN TIMUR-CREDIT SRL 1,345,656
95 OCN LUCKY INVEST SRL 1,317,625
96 OCN ITC ADMINCAPITAL SRL 1,265,712
97 OCN VIVA CREDIT SRL 1,252,034
98 OCN CREDIT MARKET SRL 1,233,266
99 OCN LOIAL-CREDIT SRL 1,229,502
100 OCN IMPERIAL CREDIT SRL 1,200,421
101 OCN TERRA LEASING SRL 1,092,518
102 OCN DTD-VEST SRL 1,079,167
103 OCN OPEN DOOR CREDIT SRL 1,066,119
104 OCN BANCASSURANCE GROUP SRL 1,045,463
105 OCN DIREX-PRO INVEST SRL 1,017,356
106 OCN GREEN CREDIT SRL 993,866
107 OCN CREDIT FORT SRL 937,055
108 OCN LIKE CREDIT SRL 896,884
109 OCN MSA CREDIT SRL 890,745
110 OCN BRAVO-CREDIT SRL 780,490
111 OCN EXPRES URGENT CREDIT SRL 748,592
112 OCN RMG-CREDIT SRL 730,217
113 OCN JUST CREDIT SRL 710,270
114 OCN EUROCONS INVEST SRL 706,108
115 OCN PERSONAL-CREDIT SRL 686,728
116 OCN PORTOFEL SRL 641,730
117 OCN MINICREDIT SRL 640,579
118 OCN EURO CREDIT GRUP SRL 628,635
119 OCN KLM CREDIT SRL 563,588
120 OCN CREDIT ACUM SRL 513,882
121 OCN PROFI CREDIT SRL 490,309
122 OCN E-CASH SRL 463,671
123 OCN EURO CAPITAL SRL 348,859
124 OCN FAGURA MARKETPLACE SRL 332,646
125 OCN BUSINESS FINANCE SRL 329,667
126 OCN LIFECREDIT SRL 321,469
127 OCN VISREAL-PRIM SRL 238,339
128 OCN PROGRESS CAPITAL FINANCIAL SERVICE SRL 217,846
129 OCN ONLINE CREDIT SRL 200,228
130 OCN LIGAMENT GAJ SRL 148,139
131 OCN CREDIT SAN SRL 104,227
132 OCN TITANGROUP FINANCE SRL 96,355
133 OCN UNION CREDIT SRL 94,303
134 OCN CREDIT BOX SRL 0
135 OM CREDITERA SRL 58,315,887
136 OM CREDIT NOBIL SRL 39,008,662
137 ÎCS OM "GOLD LUX TRADING" SRL 31,099,283
138 OM SUPER CREDIT SRL 27,694,916
139 OM CASH AND GO SRL 21,965,811
140 OM DINAR-CAPITAL SRL 7,922,345
141 OM REALTY CAPITAL SRL 6,399,575
142 ÎM MSA FINANCE SRL 6,019,565
143 OM PREMIER CAPITAL SRL 4,783,935
144 ÎCS OM FIRST FINANCING GROUP SRL 4,583,989
145 Capital Absolut SRL 3,535,516
146 OM AGUR INVEST SRL 3,124,677
147 OM Credit-Profit SRL 3,055,900
148 ÎM "ASA BUSINESS CONSULTING" SRL 2,995,896
149 OM FINANCECASA SRL 2,921,613
150 OM ALO CREDIT SRL 2,837,176
151 OM SMS Credit SRL 2,395,259
152 OM FARMCAPITAL SRL 1,657,975
153 OM EUCREDIT SRL 1,618,414
154 OM GC FINANCE SRL 1,355,442
155 OM CREDITPLUS SRL 1,186,996
156 OM BANII TĂI SRL 908,440
157 OM CREDIT TIMES SRL 856,876
158 OM AV CAPITAL SRL 439,019
159 OM AS CREDIT SRL 282,625
160 GAJ AUTO SRL 239,473
161 OM CREDIT PLAN SRL 194,823
162 OM FINCO CREDIT SRL 153,085
163 EKKO CREDIT SRL 125,198
164 OM ANFIAL FINANCE SRL 105,877
165 OM Magrix SRL 104,536
166 CREDITUM PRO SRL 53,528
167 OM PROALCONS GRUP SRL 31,509
168 GARANT-AGENT SRL 17,547
169 OM "SIMPLU CREDIT" SRL 5,947
170 OM OMNIROMA CREDIT SRL 5,400
171 OM IMPRUMUT RAPID GD SRL 1,703
172 OM MICRO-FIN-CREDIT SRL 423
173 OM ELIT CREDIT SRL 0
174 OCN BRAND LEASING SRL
175 OCN CERE CREDIT SRL
176 OCN CONTACT FINANCE SRL
177 OCN CREDIT GRUP VS SRL
178 OCN CREDIT ON SRL
179 OCN DIRECT CREDIT SRL
180 OCN MOLINVEST GROUP SRL
181 OCN OPTIM-FINANCE SRL
182 OCN OPTIMO AURO SRL
183 OCN UNITED CAPITAL SRL
184 OCN ZAND-COM SRL
TOTAL 9,046,351,621

Notă: Entitățile cu nr. de ordine 174-184 nu au prezentat rapoartele specifice

nd activitatea organizaţiilor de creditare nebancară la situaţia din 31.03.2019

Provizioane pentru
Credite bancare și
împrumuturi
împrumuturi
acordate, leasing Împrumuturi acordate Leasing financiar
primite (inclusiv
financiar și dobânzi
leasingul financiar)
aferente
-38,414,099 1,192,333,001 0 1,144,785,483
-52,764,525 817,926,914 0 253,366,204
-91,720,093 610,463,996 0 360,731,095
-14,151,450 462,219,776 0 267,012,903
-1,953,873 0 447,601,509 419,399,956
-3,939,477 1,249,448 209,690,291 165,635,597
-9,326,953 374,926,291 0 215,273,898
-27,045,783 159,712,930 129,560,420 235,386,605
-4,168,823 11,813,494 162,217,780 137,860,130
-22,807,380 311,651,860 0 86,348,940
-32,119,319 294,644,440 0 240,184,185
-5,783,200 238,927,391 1,336,930 157,516,876
-5,865,980 194,870,048 0 55,226,138
-17,198,011 11,364,095 121,946,879 103,492,300
-5,640,085 400,000 51,694,938 33,984,710
-12,488,987 215,624,138 0 182,687,903
-8,526,335 15,751,351 137,121,142 141,946,782
-14,731,885 102,277,736 79,845,866 158,775,618
-1,354,356 125,510,670 4,519,434 105,023,867
-8,082,467 72,091,317 0 69,306,938
-25,658,703 68,570,359 0 0
-1,624,221 55,892,740 0 46,729,640
-3,788,126 47,393,338 0 36,174,165
-982,967 47,827,521 0 10,147,900
-6,993,614 39,012,938 0 37,683,505
-993,134 47,635,217 0 43,500,000
-1,206,082 47,349,319 0 40,408,287
-731,970 31,673,565 0 7,062,817
-875,547 29,943,838 0 29,980,172
-5,027,380 30,330,252 0 27,070,855
0 0 12,622,411 11,208,376
-2,845,136 25,353,039 0 15,265,498
-5,803,766 21,933,305 0 85,713
-1,449,131 13,921,300 0 449,500
 -942,214 11,278,625 0 10,408,463
0 18,313,643 0 17,972,363
-1,523,863 12,242,486 0 7,452,886
-3,541,960 11,129,179 0 5,014,825
0 15,081,840 0 4,494,844
-291,888 14,553,610 0 10,855,283
-2,359,958 15,422,381 0 3,460,837
-1,963,686 14,292,760 0 11,517,134
0 2,457,000 2,076,271 8,395,447
-611,779 13,110,426 0 11,669,610
-3,578,851 12,293,477 0 8,698,383
-551,158 12,140,489 0 7,959,876
0 4,878,480 0 65,087
-6,671,147 4,522,898 0 3,386,802
-3,343,691 8,170,918 0 6,407,486
-6,079,043 12,551,577 0 1,294,647
1,277 8,699,528 0 6,676,187
-199,237 8,408,348 0 5,832,951
-1,141,528 7,940,561 0 1,339,150
0 7,620,423 0 2,668,766
-636,754 6,230,488 0 7,573,009
-1,215,670 4,805,674 0 0
-511,712 7,821,928 0 5,290,604
-48,842 2,333,050 0 3,854,840
0 0 2,575,962 5,627,893
0 6,552,562 0 4,196,580
-929,120 5,140,248 0 0
-1,816,882 6,874,495 0 6,604,895
-279,913 3,418,482 0 39,100
0 4,074,146 0 4,392,164
0 3,335,090 0 1,200,640
0 3,763,736 0 1,322,259
-101,212 3,819,317 0 2,695,000
-2,881,779 4,944,056 0 1,742,295
-120,970 2,871,577 0 2,984,289
-21,985 900,402 0 5,037,935
-558,480 4,114,171 0 3,132,175
-747,174 2,677,275 0 2,922,300
0 3,353,214 0 2,676,100
-465,195 2,721,430 0 2,376,483
-100,496 2,652,798 0 1,685,620
-60,617 3,009,929 0 2,644,000
0 2,782,127 0 0
 -58,474 2,923,668 0 1,730,985
-585,930 2,677,880 0 0
-73,146 622,308 0 845,000
-1,462,948 2,538,079 0 272,000
0 2,267,893 0 1,822,144
-49,032 2,236,954 0 1,901,216
-223,238 2,053,109 0 17,500
-292,668 2,173,708 0 1,878,999
-20,494 1,698,035 0 1,021,502
0 1,721,053 0 546,000
-1,724,402 3,078,138 0 0
-572,320 1,793,825 0 1,425,500
0 1,457,234 0 160,000
-331,962 1,312,478 0 1,238,414
-820,000 1,216,846 0 0
-32,392 467,623 0 476,100
-13,560 678,024 0 0
-49,815 769,795 0 1,020,000
0 1,156,213 0 748,531
0 927,156 0 56,000
-28,328 708,500 0 550,500
-672,043 1,599,516 0 49,981
0 909,992 0 913,800
0 676,542 0 401,198
-1,026,395 2,011,505 0 0
-25,075 1,011,462 0 745,021
-195,050 861,599 0 409,500
-431,277 553,184 0 0
0 869,017 0 750,220
-34,116 755,696 0 0
-19,549 836,950 0 615,000
0 0 0 0
0 334,505 0 0
-1,807,310 2,221,753 0 445,437
-53,006 258,668 0 0
-752,421 1,102,577 0 20,000
-14,386 719,287 0 423,287
-1,306,266 711,300 0 0
-85,112 452,650 0 708,786
-291,346 504,559 0 515,000
-1,258,037 794,965 0 0
-109,907 540,102 0 335,000
-9,338 461,741 0 352,399
 0 270,855 0 193,873
-2,411 339,000 0 0
-5,076 252,582 0 252,582
-911 43,916 0 190,020
-2,901 153,004 0 0
-34,652 229,600 0 0
-2,349 155,558 0 88,000
0 0 0 227,508
0 0 0 100,000
0 0 0 0
0 0 0 0
0 0 0 1,723
-1,400 70,000 0 0
0 0 0 0
0 0 0 58,293,493
-29,516,287 61,363,108 0 0
0 0 0 121,954
0 24,751,278 0 17,344,643
-4,772,078 14,149,645 0 1,318,318
-2,876,414 9,763,089 0 7,881,161
-5,450,485 11,022,688 0 4,797,110
-1,551,259 5,626,725 0 3,954,022
-121,455 4,852,944 0 3,247,890
-6,324,162 8,828,803 0 5,154,483
-892,668 3,421,174 0 0
-38,616 1,925,354 0 3,405,183
-3,076,007 4,915,314 0 22,495,904
-574,385 3,222,188 0 3,169,461
-77,577 2,143,250 0 1,745,400
-325,659 2,459,555 0 0
-869,296 1,683,380 0 1,106,402
-233,028 1,773,894 0 0
-337,987 602,111 0 468,915
-1,531,972 2,090,259 0 1,883,340
-638,725 790,378 0 1,955,672
-21,676 647,413 0 825,296
0 824,175 0 0
0 434,612 0 141,100
0 266,621 0 57,211
0 0 0 0
-34,164 113,881 0 262,329
-395,039 318,655 0 340,177
0 0 0 0
 -106,312 78,515 0 126,280
0 0 0 0
0 18,098 0 68,000
0 0 0 100
0 0 0 27,000
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 1,696
0 0 0 0

-553,602,679 6,246,168,182 1,362,809,833 5,206,923,030

Profit net
(pierdere
netă) al Capital propriu Numărul beneficiarilor
anului de
gestiune
26,645,522 216,061,458 22,213
55,347,101 553,379,861 139,424
5,680,418 196,361,996 77,786
6,465,024 230,070,464 10,143
7,609,619 69,066,915 1,921
3,178,261 41,329,370 1,148
8,299,756 166,489,282 6,879
2,710,612 112,947,248 172
3,947,121 34,655,865 364
7,922,694 240,164,292 1,233
27,227,225 43,896,266 50,771
2,515,885 51,952,106 1,449
1,763,306 179,069,059 1,357
92,971 120,339,265 370
1,004,413 63,516,958 161
4,509,728 -453,940 608
2,283,366 36,365,048 352
1,421,038 795,334 685
1,050,696 36,620,767 519
1,009,963 19,173,858 2,562
545,915 70,152,950 118
1,034,432 19,710,920 2,742
346,287 19,292,178 320
2,328,348 28,420,592 2,975
3,146,345 5,971,339 24,571
591,108 6,940,512 25
-47,620 5,343,870 35
731,806 37,157,902 613
812,356 10,754,670 2,152
1,124,171 6,374,616 24
648,669 2,045,749 75
-34,044 9,918,025 187
4,401,512 22,525,283 3,943
2,287,892 19,573,601 1,348
 36,738 8,924,766 1,640
316,334 1,379,071 74
122,314 8,926,632 69
1,990,270 9,027,549 2,794
1,016,895 9,511,912 689
659,910 4,338,396 130
638,518 11,816,652 1,036
-110,807 2,609,998 48
88,749 3,978,018 13
202,098 905,784 32
1,552,523 3,124,180 3,056
945,206 3,901,231 1,059
-165,736 486,513 3
-1,501,085 1,743,229 1,736
-505,873 -143,364 374
145,676 7,073,261 2,086
286,521 337,473 411
495,054 2,455,553 49
1,741,017 7,128,760 57
870,266 5,559,942 146
267,599 87,131 2,535
374,147 6,977,923 159
303,891 1,943,054 754
787,368 3,495,024 67
288,920 1,721,074 76
179,379 2,762,853 174
356,984 6,195,239 1,700
-1,284,966 -1,410,124 977
223,243 4,832,677 406
214,220 408,390 29
350,524 3,111,889 5
99,791 2,909,588 93
362,691 1,014,198 217
121,044 2,177,914 139
111,945 691,814 244
-2,922,248 -2,459,156 486
53,686 466,313 165
15,171 506,127 677
103,483 730,681 86
-227,740 246,398 165
459,384 1,409,872 468
59,141 359,141 40
499 2,766,947 3
 135,962 987,104 236
-163,928 2,772,340 27
120,439 251,163 194
128,070 1,530,838 138
76,675 176,675 397
131,204 419,996 319
147,308 2,091,349 68
199,336 243,840 16
184,718 822,083 78
34,211 462,392 8
209,946 1,651,009 228
32,227 143,853 350
60,348 1,339,224 46
110,165 257,102 80
-48,482 1,472,099 245
18,965 341,362 153
-24,378 1,344,007 6
-40,773 272,348 28
69,927 513,264 108
19,241 1,178,982 35
424,654 524,654 577
111,726 1,167,304 33
-31,864 209,328 228
68,173 573,759 242
99,909 994,943 410
65,966 313,945 14
28,744 621,087 19
12,127 1,011,764 80
70,388 223,465 25
22,488 923,501 61
-37,604 263,508 40
-10,505 889,495 0
21,788 780,387 63
35,413 67,052 284
59,678 661,679 58
58,111 662,809 28
-20,828 279,172 2
-109,701 -807,702 125
-30,399 -177,568 101
18,423 120,903 19
-138,488 -78,175 58
-15,760 228,588 41
36,584 146,787 39
 -3,564 296,436 103
224,754 326,735 86
1,807 82,399 1
-19,409 115,147 26
74,480 306,503 5
-12,768 321,469 23
-8,235 148,733 10
-9,056 -30,977 0
-70 99,161 0
75,785 146,139 0
0 104,227 0
-2,779 92,956 0
-5,717 94,283 1
0 0 0
165,775 21,447 0
-6,837,564 -3,753,063 195
-1,222 30,977,329 0
921,288 8,805,628 1,405
6,731,602 19,468,951 5,200
-411,091 -321,788 70
613,783 -341,212 6
-79,019 1,764,691 485
191,673 1,435,040 6
-31,547 -3,690,282 21
568,656 3,322,561 775
-101,295 -332,585 43
-117,489 -19,539,675 18
-114,331 -261,390 17
760,938 979,168 2,400
-2,337 2,752,233 430
-160,705 1,204,913 303
-153,091 1,620,297 11
-75,981 43,265 2
-501,260 -574,832 118
-146,465 -814,186 160
29,406 51,388 67
13,562 840,518 82
-24,553 279,481 36
-8,296 222,015 48
59,712 225,387 0
-2,187 -93,040 12
-59,613 -241,497 87
-16,463 79,877 0
 0 -277,790 40
-108,729 99,508 0
0 -21,035 4
0 -11,897 0
-4,070 -11,120 0
-3,929 -95,588 0
0 3,357 0
-2,027 -9,795 0
-1,587 -1,273 0
0 0 0

201,271,616 2,883,794,134 402,015