LiquidatedID: 1002600031630
MANAGER HABILITAT ES
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, București, 25
MANAGER HABILITAT ES (SRL) is a company based in Chișinău, registered on 1998-01-12. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: LEUȚA NATALIA. The company has 2 registered founders.
Trust Score
460/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-01-12
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, București, 25
CUATM
130
Status
Liquidated
Liquidation Date
2015-10-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LEUȚA NATALIA | Lichidator | View other companiesarrow_forward |
person EVSTRATIEV SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person EVSTRATIEV SERGHEI | Individual | 70.0% |
person EVSTRATIEV LUDMILA | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |
| 67120 | 67120 — Operatii de bursa | Active |