LiquidatedID: 1003600010465
BANCA "INTERNATIONAL COMMERCIAL BANK (MOLDOVA)" SOCIETATE PE ACTIUNI
SA — MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Mitropolit Dosoftei, 108
BANCA "INTERNATIONAL COMMERCIAL BANK (MOLDOVA)" SOCIETATE PE ACTIUNI (SA) is a company based in Chișinău, registered on 2001-05-23. Main activity: Activităţi ale băncilor, birourilor de cambii. Current status: Liquidated. Administrator: PERIKLIS ZAVITSANOS.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-05-23
calendar_todayPrimary ActivityActivităţi ale băncilor, birourilor de cambii
categorybusinessSummary
Legal Form
SA
Address
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Mitropolit Dosoftei, 108
CUATM
130
Status
Liquidated
Liquidation Date
2003-01-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PERIKLIS ZAVITSANOS | Administrator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65121 | 65121 — Activităţi ale băncilor, birourilor de cambii | Active |