O.C.N. "Prima Finantare" S.R.L.

LEI: 2549000RJIWA9VBXOI93

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

OCN "SMART CREDIT" SRL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Str. Nationala 10 Ungheni, Ungheni (MD-UN), 3601 MOLDOVA

Headquarters Address (English)

Str. Nationala 10 Ungheni, 3601 MOLDOVA

Other Addresses (Local Language)

Other Address 1

Address

Str. Nătionala 10 UNGHENI, Ungheni (MD-UN), 3601 MOLDOVA (MD)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Str. Nătionala 10 UNGHENI, 3601 MOLDOVA (MD)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

MOLDOVA (MD)

Legal Jurisdiction Region

Ungheni (MD-UN)

Registration Authority

Registration Authority ID

State Chamber of Registration (RA000451)

Registration Authority Entity ID

1010609001442

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Societatc Cu Rlspundere Limitati

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-05-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-04-01 13:57:01

Last Update Date

2025-04-02 14:01:52

Next Renewal Date

2025-04-01 13:57:01

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

State Chamber of Registration (RA000451)

Validation Authority Entity ID

1010609001442