LiquidatedID: 1002600042720
Uniunea de Creditare "AGDIAS-PRIM"
Uniuni de persoane juridice — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Columna, 63
Uniunea de Creditare "AGDIAS-PRIM" (Uniuni de persoane juridice) is a company based in Chișinău, registered on 1998-02-10. Main activity: Activitati de creditare. Current status: Liquidated. Administrator: ȘAPA PETRU.
Trust Score
360/ 1000D
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Risk Assessment
High Risk55-70%
High risk. Below-average financial indicators.
Registration Date1998-02-10
calendar_todayPrimary ActivityActivitati de creditare
categorybusinessSummary
Legal Form
Uniuni de persoane juridice
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Columna, 63
CUATM
130
Status
Liquidated
Liquidation Date
2024-06-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘAPA PETRU | Comitet | View other companiesarrow_forward |
person BEREJNOI FIODOR | Comitet | View other companiesarrow_forward |
person MAGDALIUC ELENA | Comitet | View other companiesarrow_forward |
person PONICAREV EUGENIU | Comitet | View other companiesarrow_forward |
person PADUREA NADEJDA | Comitet | View other companiesarrow_forward |
person BALABCHINA SVETLANA | Administrator | View other companiesarrow_forward |
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No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65220 | 65220 — Activitati de creditare | Active |