LiquidatedID: 1002606000436
FINAUDIT
SRL — MD-3501, ORHEI, or. Orhei, Lupu Vasile, 8
FINAUDIT (SRL) is a company based in Hei, registered on 1996-05-21. Main activity: Activitati in domeniul evidentei contabile. Current status: Liquidated. Administrator: DEMCENCO RADU. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-05-21
calendar_todayPrimary ActivityActivitati in domeniul evidentei contabile
categorybusinessSummary
Legal Form
SRL
Address
MD-3501, ORHEI, or. Orhei, Lupu Vasile, 8
CUATM
6401
Status
Liquidated
Liquidation Date
2017-02-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DEMCENCO RADU | Lichidator | View other companiesarrow_forward |
person ȘEVCENCO VLADISLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞEVCENCO VLADISLAV | Individual | 33.4% |
person NEGRUŢA ADRIANA | Individual | 33.3% |
person SPÎNU EUGEN | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |