LiquidatedID: 1003600021337
TOPAZ-GL
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, D. Cantemir piața, 1, ap.(of.) 12
TOPAZ-GL (SRL) is a company based in Chișinău, registered on 2000-05-25. Main activity: Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari). Current status: Liquidated. Administrator: POSTORONCA ALEXANDRU. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-05-25
calendar_todayPrimary ActivityActivităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari)
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, D. Cantemir piața, 1, ap.(of.) 12
CUATM
120
Status
Liquidated
Liquidation Date
2020-10-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POSTORONCA ALEXANDRU | Lichidator | View other companiesarrow_forward |
person MURZIN SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business I.M. TOPAZ S.A. | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |