ORGANIZATIA DE CREDITARE NEBANCARA DAMALIO FINANCE GROUP, SRL
mun. Chisinau, Moldova · Nondepository Credit Intermediation
Registered details
| Key principal | paid plans |
| Website | — |
| — | |
| Phone | — |
| Location | mun. Chisinau, Chisinau Municipality, Moldova |
| Industry | Nondepository Credit Intermediation |
Scale and focus
$503.8KEst. annual revenue
5Employees
Active in HS chapters: 01 Live animals 05 Products of animal… 06 Live trees and other… 07 Edible vegetables… 08 Edible fruit and… 12 Oil seeds and…
Shipment history
Latest records naming ORGANIZATIA DE CREDITARE NEBANCARA DAMALIO FINANCE GROUP, SRL
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 24 Dec 2025 | 07089034 | Vegetables, leguminous, (other than peas and beans), shelled or unshelled, fresh or chilled, GRADE A, IN REEFER CONTAINER Ports Gdynia → Chisinau (inland)Vessel CMA CGM JULES VERNE V425Container 20GP · FCLWeight 7,882.7 kg | Poland → Moldova | 7.9K kg | $2.7K | SUPPLIER pd ***** | Unlock |
| 11 Dec 2025 | 1514990856 | Vegetable oils, excluding low erucic acid rape or colza oil and its fractions, other than crude, but not chemically modified, CRUDE, AS PER PACKING LIST Ports Chisinau (inland) → Gioia TauroVessel CSCL GLOBE V842Container 40GP · FCLWeight 23,425.9 kg | Moldova → Italy | 23.4K kg | $16.5K | BUYER nar******** | Unlock |
| 14 Oct 2024 | 19021932 | Food preparations, pasta, uncooked (excluding that containing eggs), not stuffed or otherwise prepared, GRADE A, IN CASES, 218 CASES Ports Gdynia → Odesa (sea via UA)Vessel COSCO UNIVERSE V242Container 40HC · FCLWeight 4,189.9 kg | Poland → Moldova | 4.2K kg | $12.1K | SUPPLIER the******** | Unlock |
| 22 Nov 2023 | 2301104426 | Flours, meals and pellets, of meat or meat offal, greaves, PELLETIZED, IN JUMBO BAGS, 1MT JUMBO BAGS Ports Chisinau (inland) → Gioia TauroVessel MOL TRIUMPH V711Container 40GP · FCLWeight 14,346.5 kg | Moldova → Italy | 14.3K kg | $713 | BUYER bos******** | Unlock |
| 19 Dec 2022 | 2302109692 | Bran, sharps and other residues, of maize (corn), whether or not in the form of pellets, derived from the sifting, milling or other workings thereof, DRIED, IN BAGS, 50KG BAGS Ports Chisinau (inland) → GenoaVessel BARZAN V915Container 45HC · FCLWeight 17,637.7 kg | Moldova → Italy | 17.6K kg | $5.2K | BUYER cos****** | Unlock |
| 19 Sep 2022 | 6205909913 | Shirts, men's or boys', of textile materials n.e.c. in heading no. 6205 (not knitted or crocheted), WOVEN, IN BALES, 155 BALES Ports Chisinau (inland) → TriesteVessel CMA CGM JULES VERNE V947Container 40GP · LCLWeight 7,292 kg | Moldova → Italy | 7.3K kg | $29K | BUYER stu******** | Unlock |
| 23 Feb 2022 | 1511904009 | Vegetable oils, palm oil and its fractions, other than crude, whether or not refined, but not chemically modified, INDUSTRIAL GRADE, IN FLEXITANKS, 24000 LTRS PER FLEXITANK Ports Constanta (sea via RO) → La SpeziaVessel MOL TRIUMPH V950Container 20GP · LCLWeight 24,398.2 kg | Moldova → Italy | 24.4K kg | $4.6K | BUYER sol******** | Unlock |
| 08 Nov 2019 | 6204594966 | Skirts and divided skirts, women's or girls', of textile materials n.e.c. in item no. 6204.5 (not knitted or crocheted), DYED, IN POLYBAGS, AS PER PACKING LIST Ports Constanta (sea via RO) → Gioia TauroVessel MSC OSCAR V894Container 20GP · LCLWeight 2,077.9 kg | Moldova → Italy | 2.1K kg | $20.2K | BUYER ibr****** | Unlock |
Everything on file for ORGANIZATIA DE CREDITARE NEBANCARA…
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.