LiquidatedID: 1002600007260
DOM
SRL — MD-2012, CHIŞINĂU, CENTRU CHIŞINĂU, str. MIHAIL KOGĂLNICEANU, 24
DOM (SRL) is a company based in Chişinău, registered on 1992-04-03. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. The company has 4 registered founders.
Trust Score
530/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-04-03
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIŞINĂU, CENTRU CHIŞINĂU, str. MIHAIL KOGĂLNICEANU, 24
CUATM
130
Status
Liquidated
Liquidation Date
2026-04-27
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person RABINOVICI LEONID | Individual | 35.0% |
person BEJAN VALERIU | Individual | 35.0% |
person DUBOVIC SERGHEI | Individual | 23.0% |
person CRUTICOV ALEXANDR | Individual | 7.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 51180 | 51180 — Intermedieri pentru vinzarea unor anumite categorii de marfuri cu caracter specific | Active |
| 9 | 9 — Importul articolelor de tutun; importul şi/sau prelucrarea industrială a tutunului; fabricarea articolelor din tutun şi (sau) comercializarea angro a articolelor din tutun şi a tutunului fermentat | verifiedLicensed |