OpenRegister
MD

Legal entity record

Întreprinderea cu Capital Străin "RAIFFEISEN LEASING" S.R.L.

dissolved
Registration form
SRL Societate cu răspundere limitată
Registration date
2007-11-07
Dissolution date
2020-10-07
Last checked
24 Aug 2026, 17:28

Registrations

RSUD 1007600051268

lichidată

Registrul de stat al unităților de drept (ASP)

Complete source record

National details

Activity codes are resolved through official classifications; the original code is preserved.

Registered address MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru cel Bun, 51
CUATM code 130
Directors and roles
COZLOVSCHI CORNELIA Lichidator COZLOVSCHI CORNELIA Administrator
Founders and shares
SOCIETATEA COMERCIALĂ "RAIFFEISEN LEASING IFN" S.A. 100,00%
MAP · GOOGLE MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru cel Bun, 51 Open in Google Maps ↗

Unlicensed activities

7
65210

Leasing financiar

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65230

Alte intermedieri financiare, neincluse in alte categorii

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71100

Inchirierea autoturismelor

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71210

Inchirierea altor mijloace de transport terestru, inclusiv containere

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71310

Inchirierea masinilor si echipamentelor agricole

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71320

Inchirierea masinilor si echipamentelor pentru constructii

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71340

Inchirierea altor masini si echipamente

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Licensed activities

0

No licensed activities specified.

Register relationships

Related records

Matches are calculated from people and activity codes in the current dataset.

Possible affiliations

Other organisations with the same directors or founders.

2
MD INTREPRINDEREA DE STAT "CENTRUL DE EVIDENTA SI INFORMATIE"
People in common COZLOVSCHI CORNELIA
MD RAIFFEISEN BANK REPREZENTANȚA DIN MOLDOVA
People in common COZLOVSCHI CORNELIA

Similar companies

Organisations with matching activity codes.

8
MD Societatea cu Răspundere Limitată "AUTOLEASING"
Shared activities 65210 · 65230 · 71100 · 71210 · 71310 · 71320 · 71340
MD Compania de Leasing "ALFAFIN GRUP" S.R.L.
Shared activities 65210 · 71100 · 71210 · 71310 · 71320 · 71340
MD Societatea cu Răspundere Limitată "E-LEASING-COM"
Shared activities 65210 · 71100 · 71210 · 71310 · 71320 · 71340
MD Organizația de Creditare Nebancară MAIB-LEASING Societate pe Acţiuni
Shared activities 71100 · 71210 · 71310 · 71320 · 71340
MD SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VLARENS"
Shared activities 65210 · 71100 · 71210 · 71310 · 71320
MD Societatea Comercială AVVA COMPANY Societate cu Răspundere Limitată
Shared activities 71100 · 71210 · 71310 · 71320 · 71340
MD Societatea cu Răspundere Limitată "ABM AGREMENT ECOLOGY"
Shared activities 71100 · 71210 · 71310 · 71320 · 71340
MD Societatea cu Răspundere Limitată "ABM ECO TECHNOLOGY"
Shared activities 71100 · 71210 · 71310 · 71320 · 71340

Provenance

File and checksum

Resource
Informații la data de 03.08.2026
Dataset date
3 Aug 2026, 08:30
Imported
24 Aug 2026, 17:24
SHA-256
d600ac3aaabbdcebe3794821ec109a0a56bf563bca4ba8c02da6aa5002ebd4ed