LiquidatedID: 1002600008108
AUDIT-REGULATOR-GD
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 11, ap.(of.) 67
AUDIT-REGULATOR-GD (SRL) is a company based in Chișinău, registered on 1999-10-07. Main activity: Activitati in domeniul evidentei contabile. Current status: Liquidated. Administrator: GHEORGHIEV DMITRI. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-10-07
calendar_todayPrimary ActivityActivitati in domeniul evidentei contabile
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 11, ap.(of.) 67
CUATM
110
Status
Liquidated
Liquidation Date
2020-05-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHEORGHIEV DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHEORGHIEV DMITRI | Individual | 60.0% |
person ZAREICIUC VICTOR | Individual | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |